MASTER CHEN & SONS INC.
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| Name: | MASTER CHEN & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2013 (12 years ago) |
| Entity Number: | 4388465 |
| ZIP code: | 11228 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 210, Brooklyn, NY, United States, 11228 |
| Principal Address: | 3807 254th St, Little Neck, NY, United States, 11363 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | DOS Process Agent | 7014 13th Avenue, Suite 210, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| JAMES CHEN | Chief Executive Officer | 3807 254TH ST, LITTLE NECK, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-29 | 2025-05-29 | Address | 3807 254TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 3807 254TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2025-05-29 | Address | 3807 254TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-05-29 | Address | 7014 13th Avenue, Suite 210, Brooklyn, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250529000030 | 2025-05-29 | BIENNIAL STATEMENT | 2025-05-29 |
| 230428003777 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 220215002590 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 130415000456 | 2013-04-15 | CERTIFICATE OF INCORPORATION | 2013-04-15 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State