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MIDEA (U.S.A.), INC.

Company Details

Name: MIDEA (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 2000 (24 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 2552681
ZIP code: 76006
County: New York
Place of Formation: New York
Address: 1170 CORPORATE DR WEST, SUITE 204, ARLINGTON, TX, United States, 76006
Principal Address: 2100 NORTH HIGHWAY 360, SUITE 6, GRAND PRAIRIE, TX, United States, 75050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE CHEN Chief Executive Officer 2100 NORTH HIGHWAY 360, SUITE 6, GRAND PRAIRIE, TX, United States, 75050

DOS Process Agent

Name Role Address
PO LAM & XU CPA DOS Process Agent 1170 CORPORATE DR WEST, SUITE 204, ARLINGTON, TX, United States, 76006

History

Start date End date Type Value
2000-09-14 2003-09-29 Address 85-36 66TH AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051230000888 2005-12-30 CERTIFICATE OF MERGER 2005-12-31
030929002320 2003-09-29 BIENNIAL STATEMENT 2002-09-01
000914000230 2000-09-14 CERTIFICATE OF INCORPORATION 2000-09-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State