| Name: | 1239 SHILLA CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1998 (27 years ago) |
| Entity Number: | 2221827 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1239 BROADWAY, STE 505, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWI NAM PARK | Chief Executive Officer | 115 W 29TH ST, STE 302, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1239 BROADWAY, STE 505, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-04 | 2008-01-10 | Address | 1239 BROADWAY #505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-02-04 | 2002-01-04 | Address | 1239 BROADWAY, STE 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-02-04 | Address | 1239 BROADWAY, SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080110002828 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060302002342 | 2006-03-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002816 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002265 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000204002556 | 2000-02-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 980302000499 | 1998-03-02 | CERTIFICATE OF AMENDMENT | 1998-03-02 |
| 980127000415 | 1998-01-27 | CERTIFICATE OF INCORPORATION | 1998-01-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
