YUBO INTERNATIONAL BIOTECH LIMITED

Company Details

Name:	YUBO INTERNATIONAL BIOTECH LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 1991 (34 years ago)
Entity Number:	1511132
County:	Nassau
Place of Formation:	New York
Address:	28 Liberty Street, New York, FL, United States, 10005
Address ZIP Code:	10005
Principal Address:	11th FL, Bld 2, No.10 Chaoyang Park South Rd, Beijing, China
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, FL, United States, 10005

Chief Executive Officer

Name	Role	Address
JUN WANG	Chief Executive Officer	ROOM 105, BUILDING 5, 31 XISHIKU AVENUE, BEIJING, China

History

Start date	End date	Type	Value
2024-09-12	2024-09-12	Shares	Share type: PAR VALUE, Number of shares: 1003750000, Par value: 0.001
2024-09-12	2024-09-12	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2024-09-12	2024-09-12	Address	ROOM 105, BUILDING 5, 31 XISHIKU AVENUE, BEIJING, CHN (Type of address: Chief Executive Officer)
2024-09-12	2024-09-12	Address	CARDIAC MRI INC, 1662 OLD COUNTRY ROAD #355, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2021-03-25	2024-09-12	Shares	Share type: PAR VALUE, Number of shares: 1003750000, Par value: 0.001
2021-03-25	2021-03-25	Shares	Share type: PAR VALUE, Number of shares: 1003750000, Par value: 0.001
2021-03-25	2021-03-25	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2021-03-25	2024-09-12	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2019-02-05	2024-09-12	Address	CARDIAC MRI INC, 1662 OLD COUNTRY ROAD #355, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2019-02-05	2024-09-12	Address	1662 OLD COUNTRY ROAD, # 355, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2017-02-27	2019-02-05	Address	6800 JERICHO TURNPIKE, #120W, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2017-02-27	2019-02-05	Address	6800 JERICHO TURNPIKE, 120W, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2007-03-01	2007-03-01	Shares	Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.001
2007-03-01	2021-03-25	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2007-03-01	2021-03-25	Shares	Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.001
2007-03-01	2007-03-01	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2007-03-01	2007-03-01	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.001
2007-03-01	2021-03-25	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.001
2005-03-11	2019-02-05	Address	CARDIAC MRI INC, 6800 JERICHO TPKE, #120W, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2004-03-17	2005-03-11	Address	10 DEPOT ROAD, BOXFORD, MA, 01921, USA (Type of address: Chief Executive Officer)
2004-03-17	2017-02-27	Address	6800 JERICHO TURNPIKE, #120W, SYOSSET, NY, 11797, USA (Type of address: Principal Executive Office)
2004-03-17	2017-02-27	Address	6800 JERICHO TURNPIKE, 120W, SYOSSET, NY, 11797, USA (Type of address: Service of Process)
2001-10-23	2007-03-01	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2001-10-23	2007-03-01	Shares	Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.01
2001-10-23	2001-10-23	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2001-10-23	2001-10-23	Shares	Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.01
2001-10-23	2007-03-01	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.01
2001-10-23	2001-10-23	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.01
2000-11-28	2000-11-28	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001
2000-11-28	2000-11-28	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.001
2000-11-28	2000-11-28	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2000-11-28	2001-10-23	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001
2000-11-28	2001-10-23	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.001
2000-11-28	2001-10-23	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1996-02-07	2004-03-17	Address	950 S OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1996-02-07	2004-03-17	Address	950 S OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1996-02-07	2004-03-17	Address	950 S OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1994-09-30	1994-09-30	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.001
1994-09-30	1994-09-30	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1994-09-30	2000-11-28	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1994-09-30	2000-11-28	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.001
1994-09-30	2000-11-28	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.001
1994-09-30	1994-09-30	Shares	Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.001
1992-12-23	1992-12-23	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1992-12-23	1994-09-30	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1992-12-23	1992-12-23	Shares	Share type: PAR VALUE, Number of shares: 23750000, Par value: 0.001
1992-12-23	1996-02-07	Address	ATTN: PRESIDENT, SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1992-12-23	1994-09-30	Shares	Share type: PAR VALUE, Number of shares: 23750000, Par value: 0.001
1991-02-22	1992-12-23	Address	30 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240912004092	2024-09-12	BIENNIAL STATEMENT	2024-09-12
221128002085	2022-11-28	BIENNIAL STATEMENT	2021-02-01
210325000050	2021-03-25	CERTIFICATE OF AMENDMENT	2021-03-25
201104000225	2020-11-04	CERTIFICATE OF AMENDMENT	2020-11-04
201104000221	2020-11-04	CERTIFICATE OF MERGER	2020-11-04
190205060743	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170227006132	2017-02-27	BIENNIAL STATEMENT	2017-02-01
150316006311	2015-03-16	BIENNIAL STATEMENT	2015-02-01
130311006737	2013-03-11	BIENNIAL STATEMENT	2013-02-01
110310002868	2011-03-10	BIENNIAL STATEMENT	2011-02-01
090211002889	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070308002460	2007-03-08	BIENNIAL STATEMENT	2007-02-01
070302000599	2007-03-02	CERTIFICATE OF CORRECTION	2007-03-02
070301000680	2007-03-01	CERTIFICATE OF AMENDMENT	2007-03-01
050311002460	2005-03-11	BIENNIAL STATEMENT	2005-02-01
040317002453	2004-03-17	BIENNIAL STATEMENT	2003-02-01
011023000773	2001-10-23	CERTIFICATE OF AMENDMENT	2001-10-23
001128000344	2000-11-28	CERTIFICATE OF AMENDMENT	2000-11-28
960207002189	1996-02-07	BIENNIAL STATEMENT	1994-02-01
940930000243	1994-09-30	CERTIFICATE OF AMENDMENT	1994-09-30
930317000029	1993-03-17	CERTIFICATE OF AMENDMENT	1993-03-17
921223000330	1992-12-23	CERTIFICATE OF AMENDMENT	1992-12-23
910222000441	1991-02-22	CERTIFICATE OF INCORPORATION	1991-02-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

YUBO INTERNATIONAL BIOTECH LIMITED

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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