| Name: | AMERICAN PLUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2020 (5 years ago) |
| Entity Number: | 5706696 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 4632 kissena blvd 2nd floor, FLUSHING, NY, United States, 11355 |
| Address: | 4632 KISSENA BLVD, 2ND FLOOR, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 750000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4632 KISSENA BLVD, 2ND FLOOR, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CHIH HSIANG LIANG | Agent | 4632 KISSENA BLVD, 2ND FLOOR, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| CHIH HSIANG LIANG | Chief Executive Officer | 4632 KISSENA BLVD 2ND FLOOR, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 4632 KISSENA BLVD 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-10-25 | Address | 73-36 195TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-10-25 | Address | 4632 KISSENA BLVD, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2024-09-30 | 2024-10-25 | Address | 73-36 195TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-10-25 | Address | 4632 KISSENA BLVD, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2024-09-17 | 2024-10-25 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01 |
| 2024-08-22 | 2024-09-30 | Address | 7336 195TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Registered Agent) |
| 2024-08-22 | 2024-09-17 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01 |
| 2024-08-22 | 2024-09-30 | Address | 73-36 195TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-09-30 | Address | 7336 195TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025000706 | 2024-10-25 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-25 |
| 240930019329 | 2024-09-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-17 |
| 240822003511 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 200227000238 | 2020-02-27 | CERTIFICATE OF CORRECTION | 2020-02-27 |
| 200211010325 | 2020-02-11 | CERTIFICATE OF INCORPORATION | 2020-02-11 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
