| Name: | 72-09 45 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2019 (6 years ago) |
| Entity Number: | 5520573 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 72-09 45TH AVE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| mei hua cheng | Agent | 72-09 45th ave, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| 72-09 45 INC. | DOS Process Agent | 72-09 45TH AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MEI HUA CHENG | Chief Executive Officer | 72-09 45TH AVE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-04 | 2023-07-19 | Address | 86-22 BROADWAY, 2FL, ELMHURST, NY, 11373, USA (Type of address: Registered Agent) |
| 2020-01-24 | 2020-09-04 | Address | 86-22 BROADWAY 2FL, ELMHURST, NY, 11373, USA (Type of address: Registered Agent) |
| 2019-03-25 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-25 | 2023-07-19 | Address | 86-22 BROADWAY 2FL, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719003523 | 2023-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-23 |
| 230106003357 | 2023-01-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 200904000383 | 2020-09-04 | CERTIFICATE OF CHANGE | 2020-09-04 |
| 200124000195 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 190325010537 | 2019-03-25 | CERTIFICATE OF INCORPORATION | 2019-03-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
