| Name: | KUBO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2012 (13 years ago) |
| Entity Number: | 4194602 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 158-01 NORTHERN BLVD., FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 158-01 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158-01 NORTHERN BLVD., FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| SHIN, STEVE YOUNG | Agent | 158-01 NORTHERN BLVD., FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| STEVE YOUNG SHIN | Chief Executive Officer | 158-01 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 158-01 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 153-01 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2024-01-11 | Address | 158-01 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-09-03 | 2024-01-11 | Address | 158-01 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2019-09-03 | Address | 153-01 NORTHERN BLVD #1A, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2019-09-03 | Address | 153-01 NORTHERN BLVD #1A, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-08-11 | 2024-01-11 | Address | 153-01 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2018-08-28 | Address | 153-01 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-06-02 | 2016-08-11 | Address | 131-01 39TH AVE ASSI PLAZA, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-08-11 | Address | 131-01 39TH AVE ASSI PLAZA, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111002435 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220506001055 | 2022-05-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 200219060320 | 2020-02-19 | BIENNIAL STATEMENT | 2020-01-01 |
| 190903000330 | 2019-09-03 | CERTIFICATE OF CHANGE | 2019-09-03 |
| 180828000388 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 180212006339 | 2018-02-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160811006145 | 2016-08-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140602006865 | 2014-06-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120127000420 | 2012-01-27 | CERTIFICATE OF INCORPORATION | 2012-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-11 | No data | 15301 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
