Name: | ETERNAL ASIA SUPPLY CHAIN MANAGEMENT (USA) CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Dec 2007 (17 years ago) |
Entity Number: | 3604471 |
County: | New York |
Place of Formation: | Delaware |
Address: | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434 |
Address ZIP Code: | 11434 |
Name | Role | Address |
---|---|---|
DAVID CHENG TAK WAI | Chief Executive Officer | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-01 | 2023-12-01 | Address | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
2015-04-28 | 2023-12-01 | Address | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
2015-04-28 | 2023-12-01 | Address | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
2012-06-13 | 2015-04-28 | Address | 2ND FLOOR, 135 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2012-02-06 | 2015-04-28 | Address | 1411 BROADWAY / SUITE #3020, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2012-02-06 | 2015-04-28 | Address | 1411 BROADWAY / SUITE #3020, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
2012-02-06 | 2012-06-13 | Address | 1411 BROADWAY / SUITE #3020, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2010-02-01 | 2012-02-06 | Address | 1411 BROADWAY, SUITE 3020, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2007-12-12 | 2010-02-01 | Address | 108-18 QUEENS BLVD., 8TH FL. SUITE 2, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231201042165 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
220418001955 | 2022-04-18 | BIENNIAL STATEMENT | 2021-12-01 |
150428002024 | 2015-04-28 | BIENNIAL STATEMENT | 2013-12-01 |
120613000828 | 2012-06-13 | CERTIFICATE OF CHANGE | 2012-06-13 |
120206002517 | 2012-02-06 | BIENNIAL STATEMENT | 2011-12-01 |
100201000434 | 2010-02-01 | CERTIFICATE OF CHANGE | 2010-02-01 |
071212000731 | 2007-12-12 | APPLICATION OF AUTHORITY | 2007-12-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State