| Name: | CATHAY HOME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2007 (18 years ago) |
| Entity Number: | 3546754 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 411 5th avenue,, 3rd floor, NEW YORK, NY, United States, 10016 |
| Principal Address: | 230 FIFTH AVE, STE 215, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930086UIGS5FIRX392 | 3546754 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 230 5th Avenue, Suite 215, New York, US-NY, US, 10001 |
| Headquarters | 230 5th Avenue, Suite 215, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2017-11-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3546754 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATHAY HOME INC | 2023 | 260584465 | 2024-05-30 | CATHAY HOME INC | 62 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | JULIE FOGERTY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2122130988 |
| Plan sponsor’s address | 230 5TH AVENUE ST 215, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | JULIE FOGERTY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2122130988 |
| Plan sponsor’s address | 230 5TH AVENUE ST 215, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | JULIE FOGERTY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2122130988 |
| Plan sponsor’s address | 230 5TH AVENUE ST 215, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | JULIE FOGERTY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2122130988 |
| Plan sponsor’s address | 230 5TH AVENUE ST 215, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | JULIE FOGERTY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2122130988 |
| Plan sponsor’s address | 230 5TH AVENUE ST 215, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | JULIE FOGERTY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 5th avenue,, 3rd floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ZHIMING QIAN | Chief Executive Officer | 230 FIFTH AVE, STE 215, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 230 FIFTH AVE, STE 215, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-11-02 | Address | 230 FIFTH AVE, STE 215, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Address | 230 FIFTH AVE, STE 215, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-11-02 | Address | 230 FIFTH AVE, STE 215, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2022-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-30 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-22 | 2023-07-05 | Address | 230 FIFTH AVE, STE 215, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102003671 | 2023-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-26 |
| 230705001521 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 211117001477 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 200110060352 | 2020-01-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 171222002037 | 2017-12-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 170306000101 | 2017-03-06 | CERTIFICATE OF CHANGE | 2017-03-06 |
| 110720002621 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 100923000739 | 2010-09-23 | CERTIFICATE OF AMENDMENT | 2010-09-23 |
| 090708002593 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723000772 | 2007-07-23 | CERTIFICATE OF INCORPORATION | 2007-07-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
