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ACETRON, INC.

Company Details

Name: ACETRON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2004 (20 years ago)
Entity Number: 3097623
ZIP code: 10314
County: Queens
Place of Formation: New York
Address: 77 Country Drive South, Staten Island, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIEFU CHEN Chief Executive Officer 77 COUNTRY DRIVE SOUTH, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
ACETRON, INC. DOS Process Agent 77 Country Drive South, Staten Island, NY, United States, 10314

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 77 COUNTRY DRIVE SOUTH, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 45-11 43RD AVE, STE 4A, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 77 COUNTRY DRIVE SOUTH, APT 44, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2024-09-05 Address 77 COUNTRY DRIVE SOUTH, APT 44, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-02-09 Address 77 COUNTRY DRIVE SOUTH, APT 44, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-09-05 Address 45-11 43RD AVE, STE 4A, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-09-05 Address 77 Country Drive South, Staten Island, NY, 10314, USA (Type of address: Service of Process)
2023-02-09 2023-02-09 Address 45-11 43RD AVE, STE 4A, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240905001298 2024-09-05 BIENNIAL STATEMENT 2024-09-05
230209002401 2023-02-09 BIENNIAL STATEMENT 2022-09-01
080904002777 2008-09-04 BIENNIAL STATEMENT 2008-09-01
060829002078 2006-08-29 BIENNIAL STATEMENT 2006-09-01
040901000745 2004-09-01 CERTIFICATE OF INCORPORATION 2004-09-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State