| Name: | AMERICAN IMPORT EXPORT INTERNATIONAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2011 (13 years ago) |
| Entity Number: | 4158947 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O MAN XIAN LIU,one rockefeller plaza, 11th fl, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | One Rockefeller Plaza, 11th Floor, New York, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MAN XIAN LIU,one rockefeller plaza, 11th fl, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MAN XIAN LIU | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 11TH FLOOR (PMB # 5560), NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | C/O BLUE RIBBON ACNTG CPA, 83-21 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Address | ONE ROCKEFELLER PLAZA, 11TH FLOOR (PMB # 5560), NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2023-09-15 | Address | C/O BLUE RIBBON ACNTG CPA, 83-21 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2011-10-27 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2011-10-27 | 2023-09-15 | Address | C/O MAN XIAN LIU, BLUE RIBBON, ACCOUNTING CPA, 83 21 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915000142 | 2023-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-14 |
| 221104000749 | 2022-11-04 | BIENNIAL STATEMENT | 2021-10-01 |
| 131017002056 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027000950 | 2011-10-27 | CERTIFICATE OF INCORPORATION | 2011-10-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
