WARREN CHAU INC.
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| Name: | WARREN CHAU INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1991 (34 years ago) |
| Date of dissolution: | 06 Jun 1994 |
| Entity Number: | 1581348 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-27 204TH STREET, BAYSIDE, NY, United States, 11361 |
| Principal Address: | 32-27 204TH ST., BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-27 204TH STREET, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| WARREN CHAU | Chief Executive Officer | 32-27 204TH ST. BAYSIDE, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-05 | 1994-03-22 | Address | 32-27 204TH ST., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1991-10-10 | 1992-11-05 | Address | 32-27 204TH ST., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940606000416 | 1994-06-06 | CERTIFICATE OF DISSOLUTION | 1994-06-06 |
| 940322002469 | 1994-03-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921105002225 | 1992-11-05 | BIENNIAL STATEMENT | 1992-10-01 |
| 911010000005 | 1991-10-10 | CERTIFICATE OF INCORPORATION | 1991-10-10 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State