| Name: | UNITED AMERICAN PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1949 (76 years ago) |
| Entity Number: | 61760 |
| ZIP code: | 94018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 701 PALMA ST, PO BOX 897, EL GRANADA, CA, United States, 94018 |
| Principal Address: | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, Hong Kong S.A.R. |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN LEWIS JACQUES | DOS Process Agent | 701 PALMA ST, PO BOX 897, EL GRANADA, CA, United States, 94018 |
| Name | Role | Address |
|---|---|---|
| WILLIAM K P YAN | Chief Executive Officer | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-16 | 2011-05-24 | Address | 204 E 2ND AVENUE, #332, SAN MATEO, CA, 94401, USA (Type of address: Service of Process) |
| 2007-07-19 | 2009-04-16 | Address | 44875 DEEP CANYON RD STE 1, PALM DESERT, CA, 92260, USA (Type of address: Service of Process) |
| 2005-06-16 | 2013-04-05 | Address | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2007-07-19 | Address | 875 TAMALPAIS AVE #4, NOVATO, CA, 94947, 7835, USA (Type of address: Service of Process) |
| 2005-06-16 | 2013-04-05 | Address | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, HKG (Type of address: Principal Executive Office) |
| 2000-08-09 | 2005-06-16 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2005-06-16 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Principal Executive Office) |
| 2000-08-09 | 2005-06-16 | Address | 865 SWEETSER AVE, NOVATO, CA, 94945, 2428, USA (Type of address: Service of Process) |
| 1949-04-07 | 2000-08-09 | Address | 135 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130405007032 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110524002503 | 2011-05-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002091 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070719002740 | 2007-07-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050616002426 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| C349221-2 | 2004-06-24 | ASSUMED NAME CORP AMENDMENT | 2004-06-24 |
| 000809002302 | 2000-08-09 | BIENNIAL STATEMENT | 1999-04-01 |
| C214642-1 | 1994-08-30 | ASSUMED NAME CORP AMENDMENT | 1994-08-30 |
| C208939-2 | 1994-04-14 | ASSUMED NAME CORP INITIAL FILING | 1994-04-14 |
| 7494-11 | 1949-04-07 | CERTIFICATE OF INCORPORATION | 1949-04-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
