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1445 BRYANT, INC.

Company Details

Name: 1445 BRYANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2015 (9 years ago)
Entity Number: 4823455
County: Bronx
Place of Formation: New York
Address: 1445 BRYANT AVENUE, BRONX, NY, United States, 10459
Address ZIP Code: 10459
Principal Address: 1445 BRYANT AVE, BRONX, NY, United States, 10459
Principal Address ZIP Code: 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUI HUA CHEN Chief Executive Officer 1445 BRYANT AVE, BRONX, NY, United States, 10459

Agent

Name Role Address
bi xia jiang Agent 1445 bryant avenue, BRONX, NY, 10459

DOS Process Agent

Name Role Address
1445 BRYANT, INC. DOS Process Agent 1445 BRYANT AVENUE, BRONX, NY, United States, 10459

History

Start date End date Type Value
2019-03-26 2024-06-27 Address 1445 BRYANT AVE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2015-09-22 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-22 2024-06-27 Address 1445 BRYANT AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627003289 2024-06-26 CERTIFICATE OF CHANGE BY ENTITY 2024-06-26
190904060332 2019-09-04 BIENNIAL STATEMENT 2019-09-01
190326060349 2019-03-26 BIENNIAL STATEMENT 2017-09-01
150922010216 2015-09-22 CERTIFICATE OF INCORPORATION 2015-09-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State