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US NY CORPORATION

Company Details

Name: US NY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2006 (19 years ago) (Companies founded in April 2006)
Entity Number: 3344420
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 1270 BROADWAY, SUITE 904, NEW YORK, NY, United States, 10001
Principal Address: 1270 BROADWAY, SUITE 904, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
US NY CORPORATION DOS Process Agent 1270 BROADWAY, SUITE 904, NEW YORK, NY, United States, 10001

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
YOO JUNG PAENG Chief Executive Officer 1270 BROADWAY, SUITE 904, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 1270 BROADWAY, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 1270 BROADWAY #904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-04-25 Address 187 WOLF ROAD, SUITE 101, NEW YORK, NY, 12205, USA (Type of address: Service of Process)
2020-06-01 2024-04-25 Address 1270 BROADWAY, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-05-18 2020-06-01 Address 50 W 34TH ST, STE 22-C9, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-06-02 2020-06-01 Address 50 W 34TH ST, STE 22-C9, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-21 2012-05-18 Address 50 W 34TH ST, STE 22-C9, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-05-21 2020-06-01 Address 50 W 34TH ST, STE 22-C9, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-04-05 2024-04-25 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-04-05 2010-06-02 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425000749 2024-04-25 BIENNIAL STATEMENT 2024-04-25
220422003004 2022-04-22 BIENNIAL STATEMENT 2022-04-01
210722003295 2021-07-22 BIENNIAL STATEMENT 2021-07-22
200601061695 2020-06-01 BIENNIAL STATEMENT 2018-04-01
120518002677 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100602003083 2010-06-02 BIENNIAL STATEMENT 2010-04-01
080521002453 2008-05-21 BIENNIAL STATEMENT 2008-04-01
060405000514 2006-04-05 CERTIFICATE OF INCORPORATION 2006-04-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State