| Name: | 111-45 44 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2018 (7 years ago) |
| Entity Number: | 5279735 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-22 BROADWAY, 2ND FLOOR, QUEENS, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 111-45 44 INC. | DOS Process Agent | 86-22 BROADWAY, 2ND FLOOR, QUEENS, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| WING FUNG CHAU | Chief Executive Officer | 86-22 BROADWAY, 2ND FLOOR, QUEENS, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 86-22 BROADWAY, 2ND FLOOR, QUEENS, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-14 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-22 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-19 | 2022-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-18 | 2023-12-18 | Address | 86-22 BROADWAY, 2ND FLOOR, QUEENS, NY, 11373, USA (Type of address: Service of Process) |
| 2020-08-18 | 2023-12-18 | Address | 86-22 BROADWAY, 2ND FLOOR, QUEENS, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2018-02-02 | 2020-08-18 | Address | 90-19 CORONA AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2018-02-02 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218001076 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 200818060555 | 2020-08-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202010514 | 2018-02-02 | CERTIFICATE OF INCORPORATION | 2018-02-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
