| Name: | LIAO DE HEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2016 (8 years ago) |
| Entity Number: | 4999068 |
| ZIP code: | 11377 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5501 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 | Chief Executive Officer | 55-01 37TH AVE., WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| LIAO DE HEN INC | DOS Process Agent | 5501 37TH AVE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 55-01 37TH AVE., WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 45 BAYARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 45 BAYARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 5501 37TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2019-04-02 | 2020-08-03 | Address | 14 E 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-04-02 | 2020-08-03 | Address | 14 E 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-25 | 2019-04-02 | Address | 45 BAYARD STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-08-25 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805001046 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220809003286 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061031 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190402060976 | 2019-04-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160825010150 | 2016-08-25 | CERTIFICATE OF INCORPORATION | 2016-08-25 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
