| Name: | KVB KUNLUN USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2006 (19 years ago) |
| Entity Number: | 3366421 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 325 BROADWAY, ROOM 503, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST WONG | Chief Executive Officer | 325 BROADWAY, ROOM 503, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 BROADWAY, ROOM 503, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-04 | 2019-06-18 | Address | 1 AUSTIN ROAD WEST, SUITES 7501 & 7508, 75TH FLOOR, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 2012-12-04 | 2019-06-18 | Address | 1 AUSTIN ROAD WEST, SUITES 7501 & 7508, 75TH FLOOR, KOWLOON, HKG (Type of address: Principal Executive Office) |
| 2012-12-04 | 2019-06-18 | Address | 325 BROADWAY, SUITE 503, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2008-05-15 | 2012-12-04 | Address | 39/F., TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2008-05-15 | 2012-12-04 | Address | SUITES 3901-3904, 39/F TWO, EXCHANGE SQUARE, 8 CONNAUGHT P, CENTRAL, HKG (Type of address: Principal Executive Office) |
| 2006-05-24 | 2012-12-04 | Address | 2 WALL STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190618002028 | 2019-06-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 121204006201 | 2012-12-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100719002715 | 2010-07-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002047 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060524000286 | 2006-05-24 | CERTIFICATE OF INCORPORATION | 2006-05-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
