| Name: | NEO-CONCEPT (NY) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1999 (25 years ago) |
| Entity Number: | 2391871 |
| ZIP code: | 10018 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 209 WEST 38 ST SUITE 1211, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEO-CONCEPT NY CORP | DOS Process Agent | 209 WEST 38 ST SUITE 1211, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FRANCIS LAI | Agent | 401 BROADWAY, SUITE 107, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| FRANCIS LAI | Chief Executive Officer | 209 WEST 38 ST SUITE 1211, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 202 CANAL ST STE 306, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 209 WEST 38 ST SUITE 1211, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-04 | 2023-07-13 | Address | 202 CANAL ST STE 306, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-06-04 | 2023-07-13 | Address | 202 CANAL ST STE 306, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-06-25 | 2021-06-04 | Address | 242 W 38TH ST, 4/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2021-06-04 | Address | 242 W 38TH ST, 4/F, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-07-11 | 2019-06-25 | Address | 242 W 38TH ST, 4/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2013-07-11 | Address | 26 W 17TH ST, STE 504, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-06-30 | 2013-07-11 | Address | 26 WEST 17TH ST, STE 504, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713004528 | 2023-07-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604061441 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190625060094 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170728006225 | 2017-07-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 160901007020 | 2016-09-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130711002102 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002158 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 070214000084 | 2007-02-14 | CERTIFICATE OF CHANGE | 2007-02-14 |
| 990624000105 | 1999-06-24 | CERTIFICATE OF INCORPORATION | 1999-06-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
