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NEW YORK GLOBAL GROUP, INC.

Company Details

Name: NEW YORK GLOBAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2003 (22 years ago)
Date of dissolution: 31 Jan 2013
Entity Number: 2876442
ZIP code: 10274
County: New York
Place of Formation: Delaware
Address: PO BOX 1224, NEW YORK, NY, United States, 10274
Principal Address: 19 XI DA WANG LU, BEIJING, China

Central Index Key

CIK number Mailing Address Business Address Phone
1334057 14 WALL STREET, SUITE 1225, NEW YORK, NY, 10005 14 WALL STREET, SUITE 1225, NEW YORK, NY, 10005 No data

Filings since 2005-07-20

Form type REGDEX
File number 021-79407
Filing date 2005-07-20
File View File

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ZHANG CHEN Chief Executive Officer 19 WIDA WOANG LU, BEIJING, China

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1224, NEW YORK, NY, United States, 10274

History

Start date End date Type Value
2008-03-28 2013-01-31 Address 19 XI DA WANG LU, BEIJING, 10002, CHN (Type of address: Service of Process)
2007-04-16 2008-03-11 Address 14 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-04-16 2008-03-11 Address 14 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-04-16 2008-03-28 Address 14 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-05-22 2007-04-16 Address 14 WALL ST, STE 1225B, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-05-22 2007-04-16 Address 14 WALL ST, STE 1225, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2005-05-18 2006-05-22 Address 14 WALL ST, STE 1225, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2005-05-18 2007-04-16 Address 14 WALL ST, STE 1225, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-05-18 2006-05-22 Address 14 WALL ST, STE 1225, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2005-05-06 2005-05-18 Address 14 WALL STREET, STE 1225, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130131000394 2013-01-31 SURRENDER OF AUTHORITY 2013-01-31
080328000655 2008-03-28 CERTIFICATE OF CHANGE 2008-03-28
080311002228 2008-03-11 AMENDMENT TO BIENNIAL STATEMENT 2007-03-01
070416002063 2007-04-16 BIENNIAL STATEMENT 2007-03-01
060522002634 2006-05-22 AMENDMENT TO BIENNIAL STATEMENT 2005-03-01
050928000734 2005-09-28 CERTIFICATE OF AMENDMENT 2005-09-28
050518002985 2005-05-18 BIENNIAL STATEMENT 2005-03-01
050506000322 2005-05-06 CERTIFICATE OF CHANGE 2005-05-06
040716000263 2004-07-16 CERTIFICATE OF CHANGE 2004-07-16
030422000622 2003-04-22 CERTIFICATE OF AMENDMENT 2003-04-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State