| Name: | POTATO AND PING AN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2012 (13 years ago) |
| Entity Number: | 4216501 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Nevada |
| Foreign Legal Name: | SILICON BUSINESS SYSTEM |
| Fictitious Name: | POTATO AND PING AN |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, CA, United States, 12210 |
| Principal Address: | 1891 BLUEBEECH WAY, PERRIS, CA, United States, 92571 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, CA, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MATT LIU | Chief Executive Officer | 1891 BLUEBEECH WAY, PERRIS, CA, United States, 92571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 1891 BLUEBEECH WAY, PERRIS, CA, 92571, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-01 | Address | 1891 BLUEBEECH WAY, PERRIS, CA, 92571, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2020-03-02 | Address | 435 N. ALHAMBRA AVE D, MONTEREY PARK, CA, 91755, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2020-03-02 | Address | 435 N. ALHAMBRA AVE D, MONTEREY PARK, CA, 91755, USA (Type of address: Principal Executive Office) |
| 2012-03-14 | 2024-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301005537 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301004588 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302061049 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180524000083 | 2018-05-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-05-24 |
| DP-2219408 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160302007394 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006788 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120314000372 | 2012-03-14 | APPLICATION OF AUTHORITY | 2012-03-14 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
