| Name: | SKY GENIUS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 13 Aug 2014 |
| Entity Number: | 3293521 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 147-20 181ST ST, 2/F. UNIT H, JAMAICA, NY, United States, 11413 |
| Address: | C/O GEORGE XU/CPA, 39-07 PRINCE ST, 4C, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SKY GENIUS (USA) INC. | DOS Process Agent | C/O GEORGE XU/CPA, 39-07 PRINCE ST, 4C, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| KAM ON LO | Chief Executive Officer | 147-20 181ST ST, 2F/UNIT H, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-10 | 2011-12-20 | Address | 147-20 181ST ST, 2F/UNIT H, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2013-12-20 | Address | C/O GEORGE XU/CPA, 35-07 PRINCE ST, 4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-12-07 | 2009-12-10 | Address | 147-48 182ND ST, 2F, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2009-12-10 | Address | 147-48 182ND ST, 2F, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2007-12-07 | 2009-12-10 | Address | 35-07 PRINCE ST, 4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2005-12-15 | 2007-12-07 | Address | 147-48 182ND STREET #2F, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140813000735 | 2014-08-13 | CERTIFICATE OF DISSOLUTION | 2014-08-13 |
| 131220006289 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002605 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002665 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002134 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 051215000637 | 2005-12-15 | CERTIFICATE OF INCORPORATION | 2005-12-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
