| Name: | DECOR SUZHOU NYC CO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2012 (13 years ago) |
| Entity Number: | 4229456 |
| County: | Westchester |
| Date of dissolution: | 01 Nov 2024 |
| Place of Formation: | New York |
| Address: | 187 Wolf Road, Suite 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 45 South 7th St, Suite 1810, MINNEAPOLIS, MN, United States, 55402 |
| Principal Address ZIP Code: | 55402 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DECOR SUZHOU NYC CO LTD. | 6944c72d-bba2-eb11-9185-00155d01c40e | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| business filings incorporated | Agent | 187 wolf road, suite 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| JIANG ZHU | Chief Executive Officer | 45 SOUTH 7TH ST, SUITE 1810, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 45 S 7TH STREET #1810, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 45 SOUTH 7TH ST, SUITE 1810, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2024-04-26 | Address | 45 S 7TH STREET #1810, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2024-04-26 | Address | 187 wolf road, suite 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-10-29 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-29 | 2024-04-26 | Address | 187 wolf road, suite 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-04-02 | 2021-10-29 | Address | 115 W 30TH STREET #502, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-04-02 | 2021-10-29 | Address | 45 S 7TH STREET #1810, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2014-04-11 | 2018-04-02 | Address | 3 SCOTT CIRCLE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2014-04-11 | 2018-04-02 | Address | 3 SCOTT CIRCLE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037683 | 2024-11-01 | CERTIFICATE OF MERGER | 2024-11-01 |
| 240426002285 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220419001339 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 211029000259 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 200402060214 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007300 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007191 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006411 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120411000321 | 2012-04-11 | CERTIFICATE OF INCORPORATION | 2012-04-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
