| Name: | 131-46 40TH ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2003 (21 years ago) |
| Entity Number: | 2966758 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 131-48 40TH RD, 1ST FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MING-KEI CHENG | DOS Process Agent | 131-48 40TH RD, 1ST FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| DE FA WANG | Chief Executive Officer | 131-48 40TH RD, 1ST FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-18 | 2009-10-02 | Address | 133-45 41ST ROAD / SUITE 1R, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2009-10-02 | Address | 133-45 41ST ROAD / SUITE 1R, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2005-11-18 | 2009-10-02 | Address | 133-45 41ST ROAD / SUITE 1R, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2003-10-20 | 2005-11-18 | Address | 202-53 ROCKY HILL ROAD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111018002861 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002744 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071010002707 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002193 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020000087 | 2003-10-20 | CERTIFICATE OF INCORPORATION | 2003-10-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
