| Name: | ANNIE KAO, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2002 (22 years ago) |
| Entity Number: | 2840738 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 E 47TH STREET / UNIT 6C, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNIE KAO | Chief Executive Officer | 240 E 47TH STREET / UNIT 6C, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 E 47TH STREET / UNIT 6C, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-17 | 2024-11-17 | Address | 240 E 47TH STREET / UNIT 6C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2024-11-17 | Address | 240 E 47TH STREET / UNIT 6C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2024-11-17 | Address | 240 E 47TH STREET / UNIT 6C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-06-06 | 2007-03-26 | Address | UNIT 6C, 240 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-03-03 | 2007-03-26 | Address | 240 E 47TH ST UNIT 6C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-03-03 | 2005-06-06 | Address | 240 E 47TH ST UNIT 6C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-03-03 | 2007-03-26 | Address | 240 E 47TH ST UNIT 6C, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-12-02 | 2024-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-02 | 2005-03-03 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241117000158 | 2024-11-17 | BIENNIAL STATEMENT | 2024-11-17 |
| 211227002298 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 081204003142 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 070326002796 | 2007-03-26 | BIENNIAL STATEMENT | 2006-12-01 |
| 050606000469 | 2005-06-06 | CERTIFICATE OF CHANGE | 2005-06-06 |
| 050303002772 | 2005-03-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202000615 | 2002-12-02 | CERTIFICATE OF INCORPORATION | 2002-12-02 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
