| Name: | ZONGYI (USA) CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2000 (25 years ago) |
| Entity Number: | 2474342 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 499 7th Avenue 13th/FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 499 7th Avenue 13th/FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RUI KAI ZHU | Chief Executive Officer | 499 7TH AVENUE 13TH/FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 499 7TH AVENUE 13TH/FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 525 7TH AVE, STE 2318, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2024-05-20 | Address | 525 7TH AVENUE, SUITE 2318, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-06-18 | 2024-05-20 | Address | 525 7TH AVE, STE 2318, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-02-04 | 2007-06-18 | Address | 1385 BROADWAY, STE 601, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-04 | 2007-06-18 | Address | 1385 BROADWAY, STE 601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-02-16 | 2007-07-05 | Address | 1385 BROADWAY SUITE 601, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-02-16 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003652 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 100315002929 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002509 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 070705000881 | 2007-07-05 | CERTIFICATE OF CHANGE | 2007-07-05 |
| 070618002387 | 2007-06-18 | AMENDMENT TO BIENNIAL STATEMENT | 2006-02-01 |
| 060315002928 | 2006-03-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 040204002793 | 2004-02-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 000218000576 | 2000-02-18 | CERTIFICATE OF AMENDMENT | 2000-02-18 |
| 000216000023 | 2000-02-16 | CERTIFICATE OF INCORPORATION | 2000-02-16 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
