| Name: | 133-25 41 RD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1994 (31 years ago) |
| Entity Number: | 1792015 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-29 41ST RD, STE CB, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE CHIH-WEI YANG | Chief Executive Officer | 133-29 41ST RD, STE CB, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-29 41ST RD, STE CB, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-14 | 2017-06-27 | Address | 133-29 41ST RD, STE CB, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2017-06-27 | Address | 133-29 41ST RD, STE CB, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1996-07-23 | 2014-04-14 | Address | 133-29 41ST RD, STE 1A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 2014-04-14 | Address | 133-29 41ST RD, STE 1A, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1996-07-23 | 2014-04-14 | Address | 133-29 41ST RD, STE 1A, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1994-02-01 | 1996-07-23 | Address | 137-39 MULBERRY AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203061204 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 170627006150 | 2017-06-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 140414002370 | 2014-04-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120606002843 | 2012-06-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 080207003137 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002553 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211002927 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205003008 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 980421002660 | 1998-04-21 | BIENNIAL STATEMENT | 1998-02-01 |
| 960723002111 | 1996-07-23 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
