| Name: | CHYNA WRANCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1983 (41 years ago) |
| Entity Number: | 861149 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23236 PELHAM PLACE, VALENCIA, CA, United States, 91354 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY FRIEDMAN | DOS Process Agent | 23236 PELHAM PLACE, VALENCIA, CA, United States, 91354 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MODINE | Chief Executive Officer | 23236 PELHAM PLACE, VALENCIA, CA, United States, 91354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 23236 PELHAM PLACE, VALENCIA, CA, 91354, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 10990 WILSHIRE BLVD, 8TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2011-08-15 | 2024-05-23 | Address | 10990 WILSHIRE BLVD, 8TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2024-05-23 | Address | & KLEIN, P.C., 1925 CENTURY PARK EAST 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-07-17 | 2009-05-05 | Address | 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2003-08-26 | 2010-03-29 | Address | 1888 CENTURY PARK EAST / 18 FL, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2003-08-26 | 2011-08-15 | Address | 9696 CULVER BLVD / SUITE 203, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2003-08-26 | 2008-07-17 | Address | 1888 CENTURY PARK EAST / 18 FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 1998-01-14 | 2003-08-26 | Address | 575 MADISON AVE #504, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002044 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 210831002725 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190805061274 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007296 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160726006061 | 2016-07-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006991 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002589 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 100329002770 | 2010-03-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 090505000234 | 2009-05-05 | CERTIFICATE OF CHANGE | 2009-05-05 |
| 080717000325 | 2008-07-17 | CERTIFICATE OF CHANGE | 2008-07-17 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
