| Name: | CHINA AMERICA ELECTRONICS CORPORATION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1989 (36 years ago) |
| Date of dissolution: | 18 Jan 2022 |
| Entity Number: | 1344312 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 PENN PLAZA,SUITE 1408, 250 WEST 34TH STREET, NEW YORK, NY, United States, 10119 |
| Principal Address: | 23555 Golden Springs Dr Ste H, Diamond Bar, CA, United States, 91765 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PENN PLAZA,SUITE 1408, 250 WEST 34TH STREET, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| FEIFEI SHEN | Chief Executive Officer | 23555 GOLDEN SPRINGS DR STE H, DIAMOND BAR, CA, United States, 91765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-05-02 | 2022-01-18 | Address | 1 PENN PLAZA,SUITE 1408, 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1989-12-11 | 1990-03-29 | Name | CHINA NATIONAL ELECTTONICS IMPORT & EPXORT CORP. (U.S.A.) |
| 1989-04-14 | 1989-12-11 | Name | CHINA AMERICA ELECTRONICS CORPORATION, LTD. |
| 1989-04-14 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-04-14 | 1990-05-02 | Address | ONE PENN PLAZASTE 1911, 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220118002984 | 2022-01-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-18 |
| 210914002873 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| C136472-2 | 1990-05-02 | CERTIFICATE OF AMENDMENT | 1990-05-02 |
| C124302-2 | 1990-03-29 | CERTIFICATE OF AMENDMENT | 1990-03-29 |
| C084897-2 | 1989-12-11 | CERTIFICATE OF AMENDMENT | 1989-12-11 |
| B766518-4 | 1989-04-14 | CERTIFICATE OF INCORPORATION | 1989-04-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
