| Name: | LINGHANG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2012 (13 years ago) |
| Entity Number: | 4207871 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-25 MAIN ST, #2B, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINGHANG INC. CASH BALANCE PLAN | 2023 | 454623118 | 2024-10-07 | LINGHANG INC. | 4 | |||||||||||||
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| LINGHANG INC. 401(K) PROFIT SHARING PLAN | 2023 | 454623118 | 2024-10-07 | LINGHANG INC. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LAWRENCE YAN | Chief Executive Officer | 36-25 MAIN ST, #2B, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-25 MAIN ST, #2B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-17 | 2022-06-17 | Address | 36-25 MAIN ST, #2B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-03-20 | 2022-06-17 | Address | 36-25 MAIN ST, #2B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-03-20 | 2022-06-17 | Address | 36-25 MAIN ST, #2B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2012-02-24 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-24 | 2014-03-20 | Address | 36-25 MAIN STREET 2B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617002932 | 2022-06-10 | CERTIFICATE OF AMENDMENT | 2022-06-10 |
| 220512002586 | 2022-05-12 | BIENNIAL STATEMENT | 2022-02-01 |
| 140320002405 | 2014-03-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 120224000808 | 2012-02-24 | CERTIFICATE OF INCORPORATION | 2012-02-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
