Search icon

ETERNAL ASIA SUPPLY CHAIN MANAGEMENT (USA) CORP.

Company Details

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

Chief Executive Officer

Name Role Address
DAVID CHENG TAK WAI Chief Executive Officer 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434

History

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)

Filings

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