HI-SON CHANG CO., INC.
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| Name: | HI-SON CHANG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1991 (34 years ago) |
| Date of dissolution: | 11 Jan 2022 |
| Entity Number: | 1507623 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 856 MIDDLE COUNTRY ROAD, MIDDLE ISLAND, NY, United States, 11953 |
| Address: | 11 STILLWELL STREET, HUNTINGTON, NY, United States, 11743 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HI-SON CHANG CO., INC. | DOS Process Agent | 11 STILLWELL STREET, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CHIH SHIH CHANG | Chief Executive Officer | 856 MIDDLE COUNTRY ROAD, MIDDLE ISLAND, NY, United States, 11953 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2022-08-27 | Address | 11 STILLWELL STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2013-02-13 | 2022-08-27 | Address | 856 MIDDLE COUNTRY ROAD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2013-02-13 | Address | 11 STILLWELL STREET, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2007-02-26 | 2013-02-13 | Address | 11 STILLWELL STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2013-02-13 | Address | 11 STILLWELL STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220827000073 | 2022-01-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-11 |
| 190207060823 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170209006300 | 2017-02-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006372 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006066 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State