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AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC.

AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC.

Company Details

Name:	AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2012 (13 years ago)
Entity Number:	4305858
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC 401K PLAN

2022

461147491

2023-10-30

AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	523120
Sponsor’s telephone number	5167089353
Plan sponsor’s address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021

Chief Executive Officer

Name	Role	Address
ELIZABETH CHEN	Chief Executive Officer	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, United States, 11021

Agent

Name	Role	Address
ELIZABETH CHEN	Agent	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2025-01-23	2025-01-23	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-05-22	2025-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2025-01-23	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2023-05-31	2025-01-23	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-05-31	2023-05-31	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2025-01-23	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2021-01-06	2023-05-31	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2020-03-06	2023-05-31	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2020-03-06	2023-05-31	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2015-11-19	2020-03-06	Address	41-60 MAIN STREET, SUITE 207B, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2015-11-19	2021-01-06	Address	41-60 MAIN STREET, SUITE 207B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2013-09-03	2015-11-19	Address	4022 COLG POINT BLVD, PH 2L, FLUSHING, NY, 11354, 5164, USA (Type of address: Service of Process)
2012-10-09	2013-09-03	Address	41-60 MAIN ST STE 308, FLUSHING, NY, 11355, 3894, USA (Type of address: Service of Process)
2012-10-09	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250123000691	2025-01-23	BIENNIAL STATEMENT	2025-01-23
230531001928	2023-05-31	BIENNIAL STATEMENT	2022-10-01
210106060743	2021-01-06	BIENNIAL STATEMENT	2020-10-01
200306000242	2020-03-06	CERTIFICATE OF CHANGE	2020-03-06
151119006223	2015-11-19	BIENNIAL STATEMENT	2014-10-01
130903000188	2013-09-03	CERTIFICATE OF AMENDMENT	2013-09-03
121009000922	2012-10-09	CERTIFICATE OF INCORPORATION	2012-10-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7924268904

2021-05-11

0235

PPS

6 Quaker Ln, Old Westbury, NY, 11568-1320

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72685
Loan Approval Amount (current)	72685
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Old Westbury, NASSAU, NY, 11568-1320
Project Congressional District	NY-03
Number of Employees	5
NAICS code	551112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	73242.58
Forgiveness Paid Date	2022-02-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State