| Name: | MAKER PROMOS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2018 (7 years ago) |
| Entity Number: | 5302047 |
| ZIP code: | 91748 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17800 CASTLETON ST STE 665, CITY OF INDUSTRY, CA, United States, 91748 |
| Principal Address: | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YIJUN QIU | Chief Executive Officer | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAKER PROMOS INC | DOS Process Agent | 17800 CASTLETON ST STE 665, CITY OF INDUSTRY, CA, United States, 91748 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-08-17 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-04-16 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-04-16 | Address | 17800 CASTLETON ST STE 665, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Service of Process) |
| 2020-06-01 | 2023-08-17 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2023-08-17 | Address | 17800 CASTLETON ST STE 665, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Service of Process) |
| 2018-03-12 | 2020-06-01 | Address | 57 WEST 57TH STREET, SUITE 300, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-03-12 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416004444 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 230817003813 | 2023-08-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200601062019 | 2020-06-01 | BIENNIAL STATEMENT | 2020-03-01 |
| 180312010345 | 2018-03-12 | CERTIFICATE OF INCORPORATION | 2018-03-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
