| Name: | ENTIRE ACQUISITION SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2451322 |
| ZIP code: | 90245 |
| County: | Ontario |
| Place of Formation: | California |
| Address: | 1990 EAST GRAND AVE, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| YOW-YIEH CHANG | DOS Process Agent | 1990 EAST GRAND AVE, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FOU-SEN CHANG | Chief Executive Officer | 1990 EAST GRAND AVE, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-01 | 2002-02-13 | Address | 1990 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 1999-12-17 | 2000-02-01 | Address | 1990 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680420 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020213002481 | 2002-02-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000201000826 | 2000-02-01 | CERTIFICATE OF MERGER | 2000-02-01 |
| 991217000778 | 1999-12-17 | APPLICATION OF AUTHORITY | 1999-12-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
