| Name: | MING PAO (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1994 (31 years ago) |
| Date of dissolution: | 10 Feb 2023 |
| Entity Number: | 1809745 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-31 33RD ST, 2ND FL, LONG ISLAND CITY, NY, United States, 11354 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KA MING LUI | Chief Executive Officer | 37-06 PRINCE STREET, FL 3, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JAMES CHIAM | Agent | 43-31 33RD STREET 2ND FL, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-31 33RD ST, 2ND FL, LONG ISLAND CITY, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-08 | 2004-05-05 | Address | 43-31 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2002-04-08 | 2004-05-05 | Address | 43-31 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2002-04-08 | 2004-05-05 | Address | 43-31 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2002-04-08 | Address | 43-31 33RD STREET, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2000-05-22 | 2002-04-08 | Address | 43-31 33RD STREET, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2002-04-08 | Address | 43-31 33RD STREET, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2000-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-02-06 | 2000-05-22 | Address | 43-31 33RD STREET, 3/FL., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-05-23 | 2000-05-22 | Address | 18 YA KIP STREET, 15TH FL, BLOCK A, CHAI WAN, 00000, HKG (Type of address: Chief Executive Officer) |
| 1996-05-23 | 2000-05-22 | Address | 18 YA KIP STREET, 15TH FL, BLOCK A, CHAI WAN, 00000, HKG (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210001720 | 2023-02-09 | CERTIFICATE OF MERGER | 2023-02-09 |
| 221013001393 | 2022-10-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 120524002563 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002531 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080522002451 | 2008-05-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003190 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002439 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002506 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 001003000146 | 2000-10-03 | CERTIFICATE OF AMENDMENT | 2000-10-03 |
| 000522002516 | 2000-05-22 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
