| Name: | YANG MING (AMERICA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1974 (51 years ago) |
| Entity Number: | 345011 |
| ZIP code: | 07102 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1085 RAYMOND BLVD 9TH FLOOR, NEWARK, NJ, United States, 07102 |
| Principal Address: | ONE NEWARK CENTER, 1085 RAYMOND BOULEVARD, 9TH FL, NEWARK, NJ, United States, 07102 |
Shares Details
Shares issued 5000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YANG MING (AMERICA) CORPORATION, FLORIDA | F14000002635 | FLORIDA |
| Headquarter of | YANG MING (AMERICA) CORPORATION, ILLINOIS | CORP_53629938 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NORMAN CHOI, ESQ. | DOS Process Agent | 1085 RAYMOND BLVD 9TH FLOOR, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| CHANG, CHAO FENG ( FRANK CHANG) | Chief Executive Officer | ONE NEWARK CENTER, 1085 RAYMOND BLVD, 9TH FL, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | ONE NEWARK CENTER, 1085 RAYMOND BLVD, 9TH FL, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2018-06-06 | 2024-06-11 | Address | ONE NEWARK CENTER, 1085 RAYMOND BLVD, 9TH FL, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2015-10-26 | 2024-06-11 | Address | ONE NEWARK CENTER, 1085 RAYMOND BOULEVARD 9TH FL, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2015-10-13 | 2018-06-06 | Address | ONE NEWARK CENTER, 1085 RAYMOND BLVD, 9TH FL, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2015-10-13 | Address | 525 WASHINGTON BLVD, 25TH FL, JERSEY CITY, NJ, 07310, 1607, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2015-10-26 | Address | NORMAN CHOI, ESQ, 525 WASHINGTON BLVD. 25TH FL., JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2010-11-12 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2007-09-14 | 2012-07-12 | Address | YANG MING (AMERICA) CORP., 525 WASHINGTON BLVD. 25TH FL., JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2002-06-11 | 2014-06-05 | Address | 525 WASHINGTON BLVD, 25TH FL, JERSEY CITY, NJ, 07310, 1607, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003016 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 221021002989 | 2022-10-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060819 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006756 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006462 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 151026000795 | 2015-10-26 | CERTIFICATE OF CHANGE | 2015-10-26 |
| 151013002040 | 2015-10-13 | AMENDMENT TO BIENNIAL STATEMENT | 2014-06-01 |
| 20140820053 | 2014-08-20 | ASSUMED NAME CORP INITIAL FILING | 2014-08-20 |
| 140605006905 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712002665 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
