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DU PARCONS GROUP LIMITED

Company Details

Name: DU PARCONS GROUP LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2011 (14 years ago)
Entity Number: 4099690
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: RM1201, NO 3, LANE 59,, CHIFENG ROAD, SHANGHAI CITY, China

Shares Details

Shares issued 10000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CUI WEI Chief Executive Officer RM1201, NO 3, LANE 59,, CHIFENG ROAD, SHANGHAI CITY, China

History

Start date End date Type Value
2017-07-17 2019-06-06 Address RM1201,NO 3,LANE 59,CHIFENG RD, SHANGHAI CITY, 00000, CHN (Type of address: Principal Executive Office)
2015-05-13 2019-06-06 Address RM1201,NO 3,LANE 59,CHIFENG RD, SHANGHAI CITY, 00000, CHN (Type of address: Chief Executive Officer)
2015-05-13 2017-07-17 Address RM1201,NO 3,LANE 59,CHIFENG RD, SHANGHAI CITY, 00000, CHN (Type of address: Principal Executive Office)
2013-05-29 2015-05-13 Address RM1201,NO 3,LANE 59,CHIFENG RD, SHANGHAI CITY, 00000, CHN (Type of address: Chief Executive Officer)
2013-05-29 2015-05-13 Address RM1201,NO 3,LANE 59,CHIFENG RD, SHANGHAI CITY, 00000, CHN (Type of address: Principal Executive Office)
2011-05-26 2015-05-13 Address 111 WASHINGTON AVE SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190606060032 2019-06-06 BIENNIAL STATEMENT 2019-05-01
170717006025 2017-07-17 BIENNIAL STATEMENT 2017-05-01
150513006023 2015-05-13 BIENNIAL STATEMENT 2015-05-01
130529006000 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110526000620 2011-05-26 CERTIFICATE OF INCORPORATION 2011-05-26

Date of last update: 25 Nov 2024

Sources: New York Secretary of State