| Name: | AMERICAN G4 WHEELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4708374 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 PARK AVE., S #30327, NEW YORK, NY, United States, 10003 |
| Principal Address: | 228 PARK AVE S 30327, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIANPING ZHANG | DOS Process Agent | 228 PARK AVE., S #30327, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JIANPING ZHANG | Chief Executive Officer | 228 PARK AVE S 30327, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 228 PARK AVE S 79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 228 PARK AVE S 30327, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-03-29 | Address | 228 PARK AVE., S #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-03-18 | 2021-02-02 | Address | 228 PARK AVE., S #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-03-18 | 2023-03-29 | Address | 228 PARK AVE S 79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-02-24 | 2019-03-18 | Address | 228 PARK AVE S 45956, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2017-02-24 | 2019-03-18 | Address | 228 PARK AVE S 45956, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-02-11 | 2019-03-18 | Address | 228 PARK AVE., S #45956, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-02-11 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329003460 | 2023-03-29 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061509 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190318060257 | 2019-03-18 | BIENNIAL STATEMENT | 2019-02-01 |
| 170224006233 | 2017-02-24 | BIENNIAL STATEMENT | 2017-02-01 |
| 150211010010 | 2015-02-11 | CERTIFICATE OF INCORPORATION | 2015-02-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
