| Name: | BQ OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2002 (22 years ago) |
| Entity Number: | 2792213 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-50 WHITESTONE EXP, STE 202, FLUSHING, NY, United States, 11354 |
| Principal Address: | 3050 WHITESONE EXPRESSWAY, #202, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KUI PAN | Chief Executive Officer | 3050 WHITESTONE EXPRESSWAY, #202, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-50 WHITESTONE EXP, STE 202, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-26 | 2008-08-19 | Address | 136-40 39TH AVE, #501, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2004-07-26 | 2008-08-19 | Address | 136-40 39TH AVE, #501, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2004-07-26 | 2007-05-07 | Address | 136-40 39TH AVE, #501, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2003-09-18 | 2007-05-07 | Name | JFP SERVICES, INC. |
| 2002-07-23 | 2003-09-18 | Name | JIN FINANCIAL PLANNING INC. |
| 2002-07-23 | 2004-07-26 | Address | 136-40 39TH AVE STE 501, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2002-07-23 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170829002015 | 2017-08-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 080819002501 | 2008-08-19 | BIENNIAL STATEMENT | 2008-07-01 |
| 070507000773 | 2007-05-07 | CERTIFICATE OF AMENDMENT | 2007-05-07 |
| 040726002122 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 030918000796 | 2003-09-18 | CERTIFICATE OF AMENDMENT | 2003-09-18 |
| 020723000041 | 2002-07-23 | CERTIFICATE OF INCORPORATION | 2002-07-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
