| 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 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 750 FLORIDA CENTRAL PARKWAY, S, Longwood, Florida 32750 US, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| BIAGIO SCHIANO | Chief Executive Officer | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, United States, 32750 |
| 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 | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2025-03-18 | Address | 750 FLORIDA CENTRAL PARKWAY, S, LONGWOOD, FL, 32750, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
