| Name: | LIP HING METAL MANUFACTURING (AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1998 (26 years ago) |
| Entity Number: | 2289221 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 738 PHILLIPS DRIVE, CITY OF INDUSTRY, CA, United States, 91748 |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD CHOW | Chief Executive Officer | 738 PHILLIPS DRIVE, CITY OF INDUSTRY, CA, United States, 91748 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 738 PHILLIPS DRIVE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-08-29 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-30 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-30 | 2024-08-29 | Address | 738 PHILLIPS DRIVE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2016-12-30 | Address | 7 OLIVER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-12-30 | 2016-12-30 | Address | 175-01 ROCKAWAY BLVD, UNIT 215, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2004-12-30 | 2016-12-30 | Address | 175-01 ROCKAWAY BLVD, UNIT 215, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2004-12-30 | 2005-01-31 | Address | 175-01 ROCKAWAY BLVD, UNIT 215, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1998-08-17 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-08-17 | 2004-12-30 | Address | 475 85TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829003896 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 220929017068 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220825003438 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 181226006386 | 2018-12-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 161230002009 | 2016-12-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 050131000180 | 2005-01-31 | CERTIFICATE OF AMENDMENT | 2005-01-31 |
| 041230002220 | 2004-12-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 980817000047 | 1998-08-17 | CERTIFICATE OF INCORPORATION | 1998-08-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
