| Name: | MR. CHOW NEW YORK ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1978 (46 years ago) |
| Entity Number: | 524359 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, ALBANY, NY, United States, 12207 |
| Principal Address: | 9538 Brighton Way, Suite 316, Beverly Hills, CA, United States, 90210 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CHOW | Chief Executive Officer | 4722 EVERETT AVE, VERNON, CA, United States, 90058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 9538 BRIGHTON WAY STE 316, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 4722 EVERETT AVE, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-03-11 | 2024-11-01 | Address | 9538 BRIGHTON WAY STE 316, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2022-03-11 | 2024-11-01 | Address | 80 State Street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-10 | 2023-05-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1978-11-30 | 2022-03-11 | Address | 80 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1978-11-30 | 2022-03-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039122 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 220311001185 | 2022-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-10 |
| 220222000677 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 20160113033 | 2016-01-13 | ASSUMED NAME CORP INITIAL FILING | 2016-01-13 |
| A534020-6 | 1978-11-30 | CERTIFICATE OF INCORPORATION | 1978-11-30 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
