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CHUA INC.

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Company Details

Name: CHUA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2007 (18 years ago)
Entity Number: 3483652
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 48 EAST OLD COUNTRY ROAD, SUITE 202, MINEOLA, NY, United States, 11501
Principal Address: 48 EAST OLD COUNTRY ROAD, 202, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 EAST OLD COUNTRY ROAD, SUITE 202, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
MA TERESITA LOPEZ Chief Executive Officer 48 EAST OLD COUNTRY RD, 202, MINEOLA, NY, United States, 11501

Filings

Filing Number Date Filed Type Effective Date
110411002084 2011-04-11 BIENNIAL STATEMENT 2011-03-01
070301000819 2007-03-01 CERTIFICATE OF INCORPORATION 2007-03-01

Court Cases

Court Case Summary

Filing Date:
2018-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHUA INC.
Party Role:
Plaintiff
Party Name:
GOLDEN TOUCH TRANSPORTA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHUA
Party Role:
Plaintiff
Party Name:
CHUA INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CHUA INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State