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CHAROEN POKPHAND (USA) INC.

Company Details

Name: CHAROEN POKPHAND (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1979 (45 years ago) (Companies founded in June 1979)
Date of dissolution: 30 Apr 2001
Entity Number: 564534
ZIP code: 07670 (Companies in New York, 07670)
County: New York
Place of Formation: New York
Address: 1 MISSION WAY, TENAFLY, NJ, United States, 07670
Principal Address: TWO WORLD TRADE CENTER, SUITE 2158, NEW YORK, NY, United States, 10048

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MS. MARGARET SUN DOS Process Agent 1 MISSION WAY, TENAFLY, NJ, United States, 07670

Chief Executive Officer

Name Role Address
MR. AKOM GIRAWONG Chief Executive Officer 136 EDISON AVENUE, EDISON, NJ, United States, 08820

History

Start date End date Type Value
1993-10-06 1999-07-28 Address NO. 6 KRISTI DRIVE, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
1979-06-20 1999-07-28 Address 313 HIGH ROAD, RIVER VALE, NJ, 07675, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20181120031 2018-11-20 ASSUMED NAME CORP INITIAL FILING 2018-11-20
010430000678 2001-04-30 CERTIFICATE OF DISSOLUTION 2001-04-30
990728002597 1999-07-28 BIENNIAL STATEMENT 1999-06-01
970721002189 1997-07-21 BIENNIAL STATEMENT 1997-06-01
931006002934 1993-10-06 BIENNIAL STATEMENT 1993-06-01
B638490-2 1988-05-11 CERTIFICATE OF AMENDMENT 1988-05-11
A584760-3 1979-06-20 CERTIFICATE OF INCORPORATION 1979-06-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State