| Name: | LIU & SONS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1981 (43 years ago) |
| Entity Number: | 715132 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39 Highland Road, Glen Cove, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
| Principal Address: | 37-12 MAIN STREET, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LIU | Chief Executive Officer | 37-12 MAIN STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 Highland Road, Glen Cove, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 37-12 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2003-11-03 | 2004-02-10 | Name | FCL REALTY CORP. |
| 1993-09-30 | 2023-08-01 | Address | 37-12 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2023-08-01 | Address | 37-12 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1981-08-05 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-08-05 | 1993-09-30 | Address | 170-08 35TH AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1981-08-05 | 2003-11-03 | Name | LIU & SONS ENTERPRISES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801006022 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210914001513 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 040210000759 | 2004-02-10 | CERTIFICATE OF AMENDMENT | 2004-02-10 |
| 031103000691 | 2003-11-03 | CERTIFICATE OF AMENDMENT | 2003-11-03 |
| 990908002633 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 930930002861 | 1993-09-30 | BIENNIAL STATEMENT | 1993-08-01 |
| A787423-4 | 1981-08-05 | CERTIFICATE OF INCORPORATION | 1981-08-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
