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H & C BOATING, INC.

Company Details

Name: H & C BOATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2012 (12 years ago)
Entity Number: 4297506
ZIP code: 11354
County: Queens
Place of Formation: New York
Principal Address: 136-33 37TH AVENUE, 7TH FL, FLUSHING, NY, United States, 11354
Address: 136-33 37TH AVE. 7FL, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 10

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
ALAN YAO DOS Process Agent 136-33 37TH AVE. 7FL, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
ALAN YAO Chief Executive Officer 136-33 37TH AVENUE, 7TH FL, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 136-33 37TH AVENUE, 7TH FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-09-13 2024-09-09 Address 136-33 37TH AVENUE, 7TH FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 136-33 37TH AVENUE, 7TH FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-09-13 2024-09-09 Address 13633 37th Ave, Flushing, NY, 11354, USA (Type of address: Service of Process)
2023-09-13 2024-09-09 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-09-13 2024-09-09 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 100
2020-11-12 2023-09-13 Address 136-33 37TH AVENUE, 7TH FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2020-11-12 2023-09-13 Address 132-52 41ST AVE. M1, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2014-10-16 2020-11-12 Address 132-52 41ST AVE M1, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2014-10-16 2020-11-12 Address 132-52 41ST AVE. M1, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240909002301 2024-09-09 BIENNIAL STATEMENT 2024-09-09
230913001377 2023-09-13 BIENNIAL STATEMENT 2022-09-01
201112060540 2020-11-12 BIENNIAL STATEMENT 2020-09-01
141016006265 2014-10-16 BIENNIAL STATEMENT 2014-09-01
120919000051 2012-09-19 CERTIFICATE OF INCORPORATION 2012-09-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State