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KUPOINT (USA) CORPORATION

Company Details

Name: KUPOINT (USA) CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1996 (29 years ago)
Entity Number: 2002048
County: New York
Date of dissolution: 31 Oct 2023
Place of Formation: New York
Principal Address: 306 FIFTH AVE, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 306 5TH AVE., 5TH FL., NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL C.L. WU Chief Executive Officer 306 FIFTH AVE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 306 5TH AVE., 5TH FL., NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-09 2023-11-09 Address 306 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-11-09 Address 306 5TH AVE., 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-10-06 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06 2023-10-06 Address 306 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-11-09 Address 306 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-09-09 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28 2022-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-02-19 2023-10-06 Address 306 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-02-21 2023-10-06 Address 306 5TH AVE., 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-02-21 2022-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231109003703 2023-10-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-31
231006000912 2023-10-06 BIENNIAL STATEMENT 2022-02-01
140324002465 2014-03-24 BIENNIAL STATEMENT 2014-02-01
120316003043 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100303002071 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080130003371 2008-01-30 BIENNIAL STATEMENT 2008-02-01
060310002354 2006-03-10 BIENNIAL STATEMENT 2006-02-01
040129002346 2004-01-29 BIENNIAL STATEMENT 2004-02-01
020130002160 2002-01-30 BIENNIAL STATEMENT 2002-02-01
000303002625 2000-03-03 BIENNIAL STATEMENT 2000-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State