M CHOW DELAWARE, INC.
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| Name: | M CHOW DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2021 (4 years ago) |
| Entity Number: | 6024258 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2108 N St., Suite N, Sacramento, CA, United States, 95816 |
| 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 | 9538 BRIGHTON WAY, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-22 | 2025-05-22 | Address | 9538 BRIGHTON WAY, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2025-05-22 | 2025-05-22 | Address | 4722 EVERETT AVE, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2025-05-22 | Address | 9538 BRIGHTON WAY, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2025-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-11 | 2023-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250522002175 | 2025-05-22 | BIENNIAL STATEMENT | 2025-05-22 |
| 230528000477 | 2023-05-28 | BIENNIAL STATEMENT | 2023-05-01 |
| 220311001273 | 2022-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-10 |
| 210528000177 | 2021-05-28 | APPLICATION OF AUTHORITY | 2021-05-28 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State