| Name: | MASTERPIECE (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1997 (28 years ago) |
| Entity Number: | 2128480 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1703, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 17 EAST BROADWAY / #402B, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASTERPIECE (USA), INC. | DOS Process Agent | PO BOX 1703, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| RUI YAO GUO | Chief Executive Officer | 17 EAST BROADWAY / #402B, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-15 | 2019-05-13 | Address | 17 EAST BROADWAY / #402B, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2009-04-02 | 2011-04-15 | Address | 17 EAST BROADWAY, #402B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2009-04-02 | 2011-04-15 | Address | 17 EAST BROADWAY, #402B, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2009-04-02 | 2011-04-15 | Address | 17 EAST BROADWAY, #402B, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1999-04-06 | 2009-04-02 | Address | 17 E BROADWAY, 402B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1999-04-06 | 2009-04-02 | Address | 17 E BROADWAY, 402B, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1999-04-06 | 2009-04-02 | Address | 17 E BROADWAY, 402B, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1997-03-31 | 1999-04-06 | Address | 17 EAST BROADWAY, SUITE 402 B, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190513060625 | 2019-05-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170526002013 | 2017-05-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 110415002608 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090402002040 | 2009-04-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 010326002414 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002435 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970331001009 | 1997-03-31 | CERTIFICATE OF INCORPORATION | 1997-03-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
