| Name: | MICHAEL YAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1989 (35 years ago) |
| Date of dissolution: | 19 Oct 2011 |
| Entity Number: | 1373246 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 MADISON ST, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 MADISON ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| KWOK SUI YAN | Chief Executive Officer | 110 MADISON ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-24 | 2003-08-06 | Address | 110 MADISON ST., NEW YORK CITY, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2003-08-06 | Address | 110 MADISON ST., NEW YORK CITY, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 1999-08-24 | Address | 110 MADISON STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1995-05-22 | 1999-08-24 | Address | 110 MADISON STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 2003-08-06 | Address | 110 MADISON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1989-08-02 | 1995-05-22 | Address | %JASON K. YAN CPA, 185 CANAL ST. #405, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111019001037 | 2011-10-19 | CERTIFICATE OF DISSOLUTION | 2011-10-19 |
| 110822002887 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090909002584 | 2009-09-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002467 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051202002713 | 2005-12-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002363 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 990824002045 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970731002073 | 1997-07-31 | BIENNIAL STATEMENT | 1997-08-01 |
| 950522002321 | 1995-05-22 | BIENNIAL STATEMENT | 1993-08-01 |
| C039663-4 | 1989-08-02 | CERTIFICATE OF INCORPORATION | 1989-08-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
