| Name: | LAN BABYSHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2016 (9 years ago) |
| Date of dissolution: | 21 Mar 2024 |
| Entity Number: | 4998134 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 141-08 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Principal Address: | 14108 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAN BABYSHOP INC. | DOS Process Agent | 141-08 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JIANQUN HUANG | Chief Executive Officer | 14108 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-11 | 2024-03-21 | Address | 141-08 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-08-06 | 2024-03-21 | Address | 14108 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2020-08-11 | Address | 141-08 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-08-24 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-24 | 2016-09-01 | Address | 141-08 NORTHERN BLVD, FLUSHING, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321003001 | 2024-03-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-21 |
| 200811060846 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806006477 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160901000178 | 2016-09-01 | CERTIFICATE OF CHANGE | 2016-09-01 |
| 160824000051 | 2016-08-24 | CERTIFICATE OF INCORPORATION | 2016-08-24 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
