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NEW YORK MART GROUP INC.

Company Details

Name: NEW YORK MART GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2009 (15 years ago)
Entity Number: 3840313
County: Queens
Place of Formation: New York
Address: 75 East Broadway, New York, NY, United States, 10002
Address ZIP Code: 10002
Principal Address: 2-39 54TH AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEW YORK MART GROUP INC. DOS Process Agent 75 East Broadway, New York, NY, United States, 10002

Chief Executive Officer

Name Role Address
LONG DENG Chief Executive Officer 2-39 54TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-11-28 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28 2023-11-28 Address 2-39 54TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-02-08 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-11 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-17 2023-11-28 Address 2-39 54TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2016-06-17 2023-11-28 Address 2-39 54TH AVENUE, LONG ISLAND CITY, NY, 11101, 5922, USA (Type of address: Service of Process)
2015-06-16 2016-06-17 Address 239 54TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2015-06-16 2016-06-17 Address 239 54TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2009-08-03 2022-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-03 2016-06-17 Address 239 54TH AVENUE, LONG ISLAND CITY, NY, 11101, 5922, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128002836 2023-11-28 BIENNIAL STATEMENT 2023-08-01
220211003211 2022-02-11 BIENNIAL STATEMENT 2022-02-11
190808060552 2019-08-08 BIENNIAL STATEMENT 2019-08-01
180618006332 2018-06-18 BIENNIAL STATEMENT 2017-08-01
160617006339 2016-06-17 BIENNIAL STATEMENT 2015-08-01
150616006099 2015-06-16 BIENNIAL STATEMENT 2013-08-01
090803000058 2009-08-03 CERTIFICATE OF INCORPORATION 2009-08-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State