| Name: | GUAN YUEN CO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2010 (15 years ago) |
| Date of dissolution: | 06 May 2022 |
| Entity Number: | 3946740 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1781 64 STREET, 2 FL, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 1781 64 STREET, 2FL, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUNG LAM | Chief Executive Officer | 1781 64 STREET, 2 FL, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| GUAN YUEN CO INC. | DOS Process Agent | 1781 64 STREET, 2 FL, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-14 | 2022-09-19 | Address | 1781 64 STREET, 2 FL, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2022-09-19 | Address | 1781 64 STREET, 2 FL, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2012-07-27 | 2014-05-14 | Address | 8605 18TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2012-07-27 | 2014-05-14 | Address | 8605 18TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2010-05-06 | 2022-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-06 | 2014-05-14 | Address | 8605 18TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220919001587 | 2022-05-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-06 |
| 140514006679 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120727002646 | 2012-07-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100506000829 | 2010-05-06 | CERTIFICATE OF INCORPORATION | 2010-05-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
