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PREFERRED BANK

Company Details

Name: PREFERRED BANK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2016 (9 years ago)
Entity Number: 4959709
ZIP code: 90017
County: New York
Place of Formation: California
Address: 601 South Figueroa Street,48th Floor, 48TH FLOOR, Los Angeles, CA, United States, 90017
Principal Address: 601 SOUTH FIGUEROA STREET, 48TH FLOOR, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
LI YU Chief Executive Officer 601 SOUTH FIGUEROA STREET, 48TH FLOOR, LOS ANGELES, CA, United States, 90017

DOS Process Agent

Name Role Address
PREFERRED BANK DOS Process Agent 601 South Figueroa Street,48th Floor, 48TH FLOOR, Los Angeles, CA, United States, 90017

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 601 SOUTH FIGUEROA STREET, 48TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2021-05-25 2024-06-20 Address 601 SOUTH FIGUEROA STREET, 48TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2021-05-25 2024-06-20 Address 601 SOUTH FIGUEROA STREET, 48TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2016-06-08 2021-05-25 Address 601 SOUTH FIGUEROA STREET, 29TH FL., LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620004257 2024-06-20 BIENNIAL STATEMENT 2024-06-20
210525060298 2021-05-25 BIENNIAL STATEMENT 2020-06-01
160608000410 2016-06-08 APPLICATION OF AUTHORITY 2016-06-08

Court Cases

Court Case Summary

Filing Date:
2023-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PREFERRED BANK
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
1111 MYRTLE AVENUE GROU,
Party Role:
Plaintiff
Party Name:
PREFERRED BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELACRUZ
Party Role:
Plaintiff
Party Name:
PREFERRED BANK
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State