| Name: | A W CHANG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1997 (28 years ago) |
| Entity Number: | 2128242 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 360 WEST VICTORIA STREET, COMPTON, CA, United States, 90220 |
| Address: | 463 7TH AVE, SUITE 605, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A W CHANG CORPORATION 401(K) PLAN | 2009 | 954271394 | 2012-10-03 | A W CHANG CORPORATION | 35 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 954271394 |
| Plan administrator’s name | A W CHANG CORPORATION |
| Plan administrator’s address | 463 SEVENTH AVENUE, SUITE 605, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2129675454 |
Number of participants as of the end of the plan year
| Active participants | 30 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Number of participants with account balances as of the end of the plan year | 29 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | WILLIAM CHANG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETER YANG, ESQ | Agent | 1270 BROADWAY STE 609, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| WILLIAM K CHANG | DOS Process Agent | 463 7TH AVE, SUITE 605, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| WILLIAM K CHANG | Chief Executive Officer | 463 7TH AVE, SUITE 605, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-07 | 2015-03-02 | Address | 463 7TH AVE, SUITE 605, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-04-11 | 2013-03-07 | Address | 589 EIGHTH AVENUE / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-04-11 | 2013-03-07 | Address | 589 EIGHTH AVENUE / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2011-04-11 | Address | 228 E STAR OF INDIA LN, CARSON, CA, 90746, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2007-07-17 | Address | 206 EAST STAR OF INDIA LANE, CARSON, CA, 90746, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2011-04-11 | Address | 589 8TH AVE, THIRD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-03-18 | 2011-04-11 | Address | 589 8TH AVE, THIRD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2003-03-18 | Address | 70 W. 36TH STREET, #900, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-04-07 | 2003-03-18 | Address | 70 W. 36TH STREET, #900, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2003-03-18 | Address | 3250 WILSHIRE BLVD., #1007, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210310060473 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061111 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 150302007415 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007697 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002502 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 070717002824 | 2007-07-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050426002669 | 2005-04-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002426 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002428 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990407002577 | 1999-04-07 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
