| Name: | LOU GUAN TAI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2014 (11 years ago) |
| Entity Number: | 4524356 |
| ZIP code: | 11377 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55-01 37th Ave, Woodside, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON WANG | DOS Process Agent | 55-01 37th Ave, Woodside, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| JASON WANG | Chief Executive Officer | 55-01 37TH AVE., WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 328 E 78TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 14 E 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 55-01 37TH AVE., WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2019-04-03 | 2024-02-01 | Address | 14 E 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-03 | 2024-02-01 | Address | 14 E 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-10-27 | 2019-04-03 | Address | 328 E 78TH STREET, GROUND FLOOR, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2017-10-27 | 2019-04-03 | Address | 328 E 78TH STREET, GROUND FLOOR, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2017-10-27 | 2019-04-03 | Address | 328 E 78TH STREET, GROUND FLOOR, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2014-02-04 | 2017-10-27 | Address | 328 E 78TH STREET,, GROUND FLOOR, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2014-02-04 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044646 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220417000135 | 2022-04-17 | BIENNIAL STATEMENT | 2022-02-01 |
| 211105002133 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 190403060896 | 2019-04-03 | BIENNIAL STATEMENT | 2018-02-01 |
| 171027006204 | 2017-10-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 140204001068 | 2014-02-04 | CERTIFICATE OF INCORPORATION | 2014-02-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
