| Name: | 5419 CHUAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2013 (12 years ago) |
| Entity Number: | 4419923 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1621 W 13 STREET 1FL, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 1535 Oak Ridge Cir, MONTICELLO, MN, United States, 55362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1621 W 13 STREET 1FL, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| CHUAN LIN | Chief Executive Officer | 1535 OAK RIDGE CIR, MONTICELLO, MN, United States, 55362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-07 | 2024-06-20 | Address | 1621 W 13 STREET 1FL, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2013-06-19 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-19 | 2013-08-07 | Address | 1535 OAK RIDGE CIR, MONTICELLO, NY, 55362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620004356 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 130807000134 | 2013-08-07 | CERTIFICATE OF AMENDMENT | 2013-08-07 |
| 130619000137 | 2013-06-19 | CERTIFICATE OF INCORPORATION | 2013-06-19 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
