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CHINA CHAO, INC.

CHINA CHAO, INC.

Branch

Company Details

Name:	CHINA CHAO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2003 (22 years ago)
Branch of:	CHINA CHAO, INC., Florida (Company Number S25192)
Entity Number:	2877050
ZIP code:	32750
County:	Nassau
Place of Formation:	Florida
Principal Address:	750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, United States, 32750
Address:	750 FLORIDA CENTRAL PARKWAY, S, Longwood, Florida 32750 US, LONGWOOD, FL, United States, 32750

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	750 FLORIDA CENTRAL PARKWAY, S, Longwood, Florida 32750 US, LONGWOOD, FL, United States, 32750

Chief Executive Officer

Name	Role	Address
BIAGIO SCHIANO	Chief Executive Officer	750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, United States, 32750

History

Start date	End date	Type	Value
2025-03-18	2025-03-18	Address	750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-18	Address	750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-18	Address	750 FLORIDA CENTRAL PARKWAY, S, LONGWOOD, FL, 32750, USA (Type of address: Service of Process)
2023-03-01	2025-03-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-04-05	2023-03-01	Address	750 FLORIDA CENTRAL PARKWAY, S, LONGWOOD, FL, 32750, USA (Type of address: Service of Process)
2011-04-05	2023-03-01	Address	750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer)
2009-05-07	2023-03-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2009-05-07	2021-04-05	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2005-05-05	2011-04-05	Address	385 COMMERCE WAY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer)
2005-05-05	2011-04-05	Address	385 COMMERCE WAY, LONGWOOD, FL, 32750, USA (Type of address: Principal Executive Office)
2003-03-05	2009-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-05	2009-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250318003004	2025-03-18	BIENNIAL STATEMENT	2025-03-18
230301000739	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210405060490	2021-04-05	BIENNIAL STATEMENT	2021-03-01
200220060449	2020-02-20	BIENNIAL STATEMENT	2019-03-01
170314006046	2017-03-14	BIENNIAL STATEMENT	2017-03-01
150310006338	2015-03-10	BIENNIAL STATEMENT	2015-03-01
130326006097	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110405003134	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090507000536	2009-05-07	CERTIFICATE OF CHANGE	2009-05-07
090408002113	2009-04-08	BIENNIAL STATEMENT	2009-03-01
070329003152	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050505002817	2005-05-05	BIENNIAL STATEMENT	2005-03-01
030305000068	2003-03-05	APPLICATION OF AUTHORITY	2003-03-05

Date of last update: 30 Mar 2025

Sources: New York Secretary of State