Q.Y. TANG'S HWA YUAN INC.

Company Details

Name:	Q.Y. TANG'S HWA YUAN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 1978 (47 years ago)
Entity Number:	478449
County:	New York
Place of Formation:	New York
Address:	42-44 EAST BROADWAY, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHEN LIEH TANG	Chief Executive Officer	42-44 EAST BROADWAY, NEW YORK, NY, United States, 10002

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	42-44 EAST BROADWAY, NEW YORK, NY, United States, 10002

History

Start date	End date	Type	Value
2023-09-21	2023-09-21	Address	42-44 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30	2023-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08	2023-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08	2023-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-01	2023-09-21	Address	42-44 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2019-03-01	2023-09-21	Address	42-44 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2012-07-30	2019-03-01	Address	128 MOTT ST, STE 709, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-07-30	2019-03-01	Address	128 MOTT ST, STE 704, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-07-30	2019-03-01	Address	128 MOTT ST, STE 704, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-04-13	2012-07-30	Address	128 MOTT STREET / SUITE 709, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-04-13	2012-07-30	Address	128 MOTT STREET / SUITE 709, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-04-13	2012-07-30	Address	128 MOTT STREET / SUITE 709, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1978-03-21	2011-04-13	Address	38 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1978-03-21	2023-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230921002269	2023-09-21	BIENNIAL STATEMENT	2022-03-01
190301002030	2019-03-01	BIENNIAL STATEMENT	2018-03-01
20130917044	2013-09-17	ASSUMED NAME LLC INITIAL FILING	2013-09-17
120730002098	2012-07-30	BIENNIAL STATEMENT	2012-03-01
110413002903	2011-04-13	BIENNIAL STATEMENT	2010-03-01
050623000917	2005-06-23	ANNULMENT OF DISSOLUTION	2005-06-23
DP-39828	1981-12-30	DISSOLUTION BY PROCLAMATION	1981-12-30
A472792-4	1978-03-21	CERTIFICATE OF INCORPORATION	1978-03-21

Date of last update: 29 Oct 2024

Sources: New York Secretary of State