| Name: | AMERICAN ASIAN CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1976 (49 years ago) |
| Entity Number: | 398109 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WATER ST 6C, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 WATER ST 6C, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IRVINE CHIN | Chief Executive Officer | 50 BAYARD STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-08-20 | 1992-11-17 | Address | 130 WATER STREET, SUITE 6L, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1976-04-26 | 1976-04-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1976-04-26 | 1991-08-20 | Address | 66-01 BURNS ST., FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| 1976-04-26 | 1976-04-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050419000145 | 2005-04-19 | CERTIFICATE OF AMENDMENT | 2005-04-19 |
| 040914002606 | 2004-09-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 980611002169 | 1998-06-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 921117002639 | 1992-11-17 | BIENNIAL STATEMENT | 1992-04-01 |
| 910820000226 | 1991-08-20 | CERTIFICATE OF CHANGE | 1991-08-20 |
| A343908-30 | 1976-09-21 | CERTIFICATE OF AMENDMENT | 1976-09-21 |
| A310531-10 | 1976-04-26 | CERTIFICATE OF INCORPORATION | 1976-04-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
