| Name: | NEXUS HOLIDAYS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2011 (14 years ago) |
| Entity Number: | 4098224 |
| ZIP code: | 10304 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4160 MAIN STREET STE 215, FLUSHING, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINGMIN ZHANG | Agent | 41-60 MAIN STREET, STE 215, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WANG | DOS Process Agent | 4160 MAIN STREET STE 215, FLUSHING, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WANG | Chief Executive Officer | 2155 B S CHINA PLACE, CHICAGO, IL, United States, 60616 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-22 | 2019-04-26 | Address | 36-26 MAIN STREET APT 3C, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2015-10-22 | 2019-04-26 | Address | 2155 B S CHINA PLACE, CHICAGO, IL, 60616, USA (Type of address: Service of Process) |
| 2013-05-15 | 2015-10-22 | Address | 2145B S CHINA PL, CHICAGO, IL, 60616, USA (Type of address: Chief Executive Officer) |
| 2013-05-15 | 2015-10-22 | Address | 41-60 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2013-05-15 | 2015-10-22 | Address | 2145B S CHINA PL, CHICAGO, IL, 60616, USA (Type of address: Service of Process) |
| 2011-05-24 | 2013-05-15 | Address | 2167B S CHINA PL, CHICAGO, IL, 60616, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190426060118 | 2019-04-26 | BIENNIAL STATEMENT | 2017-05-01 |
| 151022006105 | 2015-10-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 150707000675 | 2015-07-07 | CERTIFICATE OF CHANGE | 2015-07-07 |
| 130515006447 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524000173 | 2011-05-24 | CERTIFICATE OF INCORPORATION | 2011-05-24 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-07-20 | 2018-08-21 | Misrepresentation | NA | 0.00 | Referred to Outside |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
