| Name: | YIM LAI HOLDINGS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2006 (19 years ago) |
| Entity Number: | 3324431 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2133 EAST 14TH STREET, BROOKLYN, NY, United States, 11229 |
| Principal Address: | 8321 20th Avenue, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YIM LAI HOLDINGS, INC. | DOS Process Agent | 2133 EAST 14TH STREET, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| FLORENCE SHUM | Chief Executive Officer | 8321 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-03 | 2024-02-03 | Address | 2133 EAST 14TH ST, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2024-02-03 | 2024-02-03 | Address | 8321 20TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 2133 EAST 14TH ST, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-02-03 | Address | 8321 20TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-02-03 | Address | 2133 EAST 14TH ST, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2024-02-03 | Address | 2133 EAST 14TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2023-09-19 | 2023-09-19 | Address | 8321 20TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2023-09-19 | Address | 2133 EAST 14TH ST, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2008-02-06 | 2012-06-21 | Address | 2133 E 14TH ST, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203000877 | 2024-02-03 | BIENNIAL STATEMENT | 2024-02-03 |
| 230919003589 | 2023-09-19 | BIENNIAL STATEMENT | 2022-02-01 |
| 120621002613 | 2012-06-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002063 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206003094 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060223000367 | 2006-02-23 | CERTIFICATE OF INCORPORATION | 2006-02-23 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
