| Name: | LUEN NAM REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1981 (44 years ago) |
| Entity Number: | 717087 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 46 CHERRYWOOD DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 46 CHERRYWOOD DR, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. ALLAN CHIN | Chief Executive Officer | 46 CHERRYWOOD DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 CHERRYWOOD DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-17 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-05-28 | 1999-09-24 | Address | MR. WILLIAM CHIN, 6109 SHADY OAK LANE, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office) |
| 1993-05-28 | 1999-08-31 | Address | MR. ALLAN CHIN, 46 CHERRYWOOD DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1981-08-17 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-08-17 | 1993-05-28 | Address | 1869 WATSON AVE., BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110826002011 | 2011-08-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002457 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 030729002839 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010907002023 | 2001-09-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990924002037 | 1999-09-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 990831000245 | 1999-08-31 | CERTIFICATE OF CHANGE | 1999-08-31 |
| 971105002178 | 1997-11-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 930927002860 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930528002078 | 1993-05-28 | BIENNIAL STATEMENT | 1992-08-01 |
| A790243-4 | 1981-08-17 | CERTIFICATE OF INCORPORATION | 1981-08-17 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
