| Name: | LIU HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1994 (31 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1830974 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | HUA LIU, 555 E JERICHO TPKE, HUNTINGTON, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HUA LIU, 555 E JERICHO TPKE, HUNTINGTON, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| HUA LIU | Chief Executive Officer | 555 E JERICHO TPKE, HUNTINGTON, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-24 | 1998-06-22 | Address | LIN'S HOLDING LTD, 555 E JERICHO TPKE, HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1996-10-24 | 1998-06-22 | Address | HUA LIU, 555 E JERICHO TPKE, HUNTINGTON, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1996-10-24 | 1998-06-22 | Address | HUA LIU, 555 E JERICHO TPKE, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| 1994-06-21 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-06-21 | 1996-10-24 | Address | 52 ELM STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2142463 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120813002636 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 110105002100 | 2011-01-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 080714002328 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060720002146 | 2006-07-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 041108002442 | 2004-11-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020717002496 | 2002-07-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000630002115 | 2000-06-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980622002492 | 1998-06-22 | BIENNIAL STATEMENT | 1998-06-01 |
| 961024002357 | 1996-10-24 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
