| Name: | SANFORD EQUITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1985 (40 years ago) |
| Entity Number: | 970334 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354 |
| Principal Address: | MR. ARTHUR KWOK, 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANFORD EQUITIES CORP | DOS Process Agent | 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| MR. ARTHUR KWOK | Chief Executive Officer | 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2022-08-25 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2022-03-02 | 2022-08-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2021-08-24 | 2022-03-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2011-01-31 | 2012-08-03 | Address | 144-39 SANFORD AVE, 4B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2011-01-31 | Address | 144-45 SANFORD AVE, APT 2F, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2006-12-21 | 2009-01-12 | Address | 144-35 SANFORD AVE, APT 4F, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2005-02-16 | 2008-05-12 | Address | 7 PENN PLAZA, SUITE 1602, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-02-16 | 2006-12-21 | Address | 144-39 SANFORD AVE, APT 4B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2005-02-16 | 2012-08-03 | Address | 63-07 SAUNDERS ST, SUITE 1F, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503003485 | 2022-05-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 120803002281 | 2012-08-03 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
| 110131002044 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112002527 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 080512000614 | 2008-05-12 | CERTIFICATE OF CHANGE | 2008-05-12 |
| 061221002190 | 2006-12-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002680 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030117002779 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122002491 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990114002385 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
