| Name: | ARMSTRONG MADISON & CHASE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2005 (19 years ago) |
| Entity Number: | 3281450 |
| ZIP code: | 10038 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Principal Address: | 1581 RTE 202, 101, POMONA, NY, United States, 10970 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| XUELI SUN | Chief Executive Officer | 1581 RTE 202, 101, POMONA, NY, United States, 10970 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 1581 RTE 202, 101, POMONA, NY, 10970, 2901, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | 1581 RTE 202, 101, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2024-09-16 | Address | 1581 RTE 202, 101, POMONA, NY, 10970, 2901, USA (Type of address: Chief Executive Officer) |
| 2005-11-15 | 2024-09-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-11-15 | 2024-09-16 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-11-15 | 2024-09-16 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916003936 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 091223002793 | 2009-12-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002728 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 051115000955 | 2005-11-15 | CERTIFICATE OF INCORPORATION | 2005-11-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
