| Name: | ACTEX INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1993 (31 years ago) |
| Entity Number: | 1764522 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 18-45 STEINWAY ST, LONG ISLAND CITY, NY, United States, 11105 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTEX INTERNATIONAL CORPORATION PROFIT SHARING PLAN | 2011 | 113194386 | 2012-07-25 | ACTEX INTERNATIONAL CORPORATION | 1 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113194386 |
| Plan administrator’s name | ACTEX INTERNATIONAL CORPORATION |
| Plan administrator’s address | 18-45 SEINWAY STREET, LONG ISLAND CITY, NY, 11105 |
| Administrator’s telephone number | 7187281500 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | ROSA CHANG |
| Role | Employer/plan sponsor |
| Date | 2012-07-25 |
| Name of individual signing | ROSA CHANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 448110 |
| Sponsor’s telephone number | 7187281500 |
| Plan sponsor’s address | 18-45 SEINWAY STREET, LONG ISLAND CITY, NY, 11105 |
Plan administrator’s name and address
| Administrator’s EIN | 113194386 |
| Plan administrator’s name | ACTEX INTERNATIONAL CORPORATION |
| Plan administrator’s address | 18-45 SEINWAY STREET, LONG ISLAND CITY, NY, 11105 |
| Administrator’s telephone number | 7187281500 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-08 |
| Name of individual signing | ROSA CHANG |
| Role | Employer/plan sponsor |
| Date | 2011-08-08 |
| Name of individual signing | ROSA CHANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 448110 |
| Sponsor’s telephone number | 7187281500 |
| Plan sponsor’s address | 18-45 SEINWAY STREET, LONG ISLAND CITY, NY, 11105 |
Plan administrator’s name and address
| Administrator’s EIN | 113194386 |
| Plan administrator’s name | ACTEX INTERNATIONAL CORPORATION |
| Plan administrator’s address | 18-45 SEINWAY STREET, LONG ISLAND CITY, NY, 11105 |
| Administrator’s telephone number | 7187281500 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-09 |
| Name of individual signing | ROSA CHANG |
| Role | Employer/plan sponsor |
| Date | 2010-09-09 |
| Name of individual signing | ROSA CHANG |
| Name | Role | Address |
|---|---|---|
| ROSA K CHANG | Chief Executive Officer | 18-45 STEINWAY ST, LONG ISLAND CITY, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18-45 STEINWAY ST, LONG ISLAND CITY, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-04 | 2003-09-30 | Address | 18-45 STEINWAY ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| 2001-10-04 | 2003-09-30 | Address | 18-45 STEINWAY ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2003-09-30 | Address | ROSA K. CHANG, 18-45 STEINWAY ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2001-10-04 | Address | 18-45 STEINWAY ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2001-10-04 | Address | 18-45 STEINWAY ST., LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2001-10-04 | Address | 18-45 STEINWAY ST., LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| 1993-10-15 | 2009-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-10-15 | 1997-10-15 | Address | 18-45 STEINWAY STREET, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061205 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 160928006189 | 2016-09-28 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024002364 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018003386 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091217000501 | 2009-12-17 | CERTIFICATE OF AMENDMENT | 2009-12-17 |
| 091127002086 | 2009-11-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002096 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 060502002625 | 2006-05-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002650 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002002 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
