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CHINA CENTER NEW YORK LLC

Company Details

Name: CHINA CENTER NEW YORK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Jun 2006 (19 years ago)
Date of dissolution: 05 Oct 2024
Entity Number: 3372378
ZIP code: 10952
County: New York
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHINA CENTER NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 141963096 2023-03-31 CHINA CENTER NEW YORK LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124937490
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2023-03-31
Name of individual signing JANICE CHEN
CHINA CENTER NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 141963096 2022-03-31 CHINA CENTER NEW YORK LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123760333
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing JANICE CHEN
CHINA CENTER NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 141963096 2021-05-19 CHINA CENTER NEW YORK LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124937490
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing JANICE CHEN
CHINA CENTER NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 141963096 2020-04-16 CHINA CENTER NEW YORK LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123760323
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing JANICE CHEN
CHINA CENTER NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2018 141963096 2019-07-15 CHINA CENTER NEW YORK LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123760326
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing ANNIE J. ZHONG
CHINA CENTER NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2017 141963096 2018-06-07 CHINA CENTER NEW YORK LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123760326
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing ANNIE ZHONG
CHINA CENTER NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2016 141963096 2017-06-09 CHINA CENTER NEW YORK LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123760326
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing ANNIE ZHONG
CHINA CENTER NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2015 141963096 2016-06-27 CHINA CENTER NEW YORK LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124937490
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing HONGYI JIANG
CHINA CENTER NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2014 141963096 2015-05-28 CHINA CENTER NEW YORK LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124937490
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2015-05-28
Name of individual signing YAN TAI
CHINA CENTER NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2013 141963096 2014-06-02 CHINA CENTER NEW YORK LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124937490
Plan sponsor’s address 7 WORLD TRADE CENTER 33/F, NEW YORK, NY, 100072140

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing TAI YAN

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-06-03 2024-10-09 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2024-06-03 2024-10-09 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2018-12-19 2024-06-03 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2018-12-12 2024-06-03 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2010-07-14 2018-12-12 Address 7 WORLD TRADE CENTER, 33F, 250 GREEWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2008-10-27 2010-07-14 Address XUE YA, 1 BATTERY PARK PLAZA 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2008-05-05 2008-10-27 Address ATTN: YA XUE, 1 BATTERY PARK PLAZA, 5TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2008-05-05 2018-12-19 Address 5TH FLOOR, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2006-06-07 2008-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-06-07 2008-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009001903 2024-10-05 CERTIFICATE OF TERMINATION 2024-10-05
240603000654 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601003290 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200601062103 2020-06-01 BIENNIAL STATEMENT 2020-06-01
181219000642 2018-12-19 CERTIFICATE OF CHANGE 2018-12-19
181212006823 2018-12-12 BIENNIAL STATEMENT 2018-06-01
160602007037 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602007310 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120615006206 2012-06-15 BIENNIAL STATEMENT 2012-06-01
100714002522 2010-07-14 BIENNIAL STATEMENT 2010-06-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State