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AMBER CHOW INS AGENCY INC.

Company Details

Name: AMBER CHOW INS AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2007 (17 years ago)
Entity Number: 3561728
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 59-04A MAIN ST, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBER CHOW INS AGENCY INC 401(K) PROFIT SHARING PLAN 2023 261457791 2024-06-19 AMBER CHOW INS AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7188865556
Plan sponsor’s address 5904A MAIN ST, FLUSHING, NY, 11355

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing LIN HWA CHOW
AMBER CHOW INS AGENCY INC CASH BALANCE PLAN 2023 261457791 2024-06-20 AMBER CHOW INS AGENCY INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7188865556
Plan sponsor’s address 5904A MAIN ST, FLUSHING, NY, 11355

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing LIN HWA CHOW
AMBER CHOW INS AGENCY INC CASH BALANCE PLAN 2023 261457791 2024-06-19 AMBER CHOW INS AGENCY INC 8
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7188865556
Plan sponsor’s address 5904A MAIN ST, FLUSHING, NY, 11355

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing LIN HWA CHOW
AMBER CHOW INS AGENCY INC 401(K) PROFIT SHARING PLAN 2022 261457791 2023-06-15 AMBER CHOW INS AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7188865556
Plan sponsor’s address 5904A MAIN ST, FLUSHING, NY, 11355

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing LIN HWA CHOW
AMBER CHOW INS AGENCY INC CASH BALANCE PLAN 2022 261457791 2023-06-19 AMBER CHOW INS AGENCY INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7188865556
Plan sponsor’s address 5904A MAIN ST, FLUSHING, NY, 11355

Signature of

Role Plan administrator
Date 2023-06-19
Name of individual signing LIN HWA CHOW
AMBER CHOW INS AGENCY INC CASH BALANCE PLAN 2021 261457791 2022-07-20 AMBER CHOW INS AGENCY INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7188865556
Plan sponsor’s address 5904A MAIN ST, FLUSHING, NY, 11355

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing LIN HWA CHOW
AMBER CHOW INS AGENCY INC 401(K) PROFIT SHARING PLAN 2021 261457791 2022-07-20 AMBER CHOW INS AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7188865556
Plan sponsor’s address 5904A MAIN ST, FLUSHING, NY, 11355

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing LIN HWA CHOW

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59-04A MAIN ST, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
AMBER CHOW Chief Executive Officer 59-04A MAIN ST, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 59-04A MAIN ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2011-08-23 2024-03-15 Address 59-04A MAIN ST, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2009-09-24 2024-03-15 Address 59-04A MAIN ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2007-08-28 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-28 2011-08-23 Address 56-11 COLLEGE POINT BLVD., 1 FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240315003332 2024-03-15 BIENNIAL STATEMENT 2024-03-15
191001060207 2019-10-01 BIENNIAL STATEMENT 2019-08-01
180917006227 2018-09-17 BIENNIAL STATEMENT 2017-08-01
131010000279 2013-10-10 CERTIFICATE OF AMENDMENT 2013-10-10
130813002135 2013-08-13 BIENNIAL STATEMENT 2013-08-01
110823002075 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090924002794 2009-09-24 BIENNIAL STATEMENT 2009-08-01
070828001056 2007-08-28 CERTIFICATE OF INCORPORATION 2007-08-28

Date of last update: 17 Jan 2025

Sources: New York Secretary of State