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BINGON CO., LIMITED

Company Details

Name: BINGON CO., LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2012 (13 years ago)
Entity Number: 4245524
ZIP code: 12260
County: Queens
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: NO.38,YUNGU RD,CHANGSHOU VLGE, ZHOUZHUANG TOWN, JIANGYIN CITY, JIANGSU PROVINCE, China

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
SHIHONG ZHA Chief Executive Officer NO.38,YUNGU RD,CHANGSHOU VLGE, ZHOUZHUANG TOWN, JIANGYIN CITY, JIANGSU PROVINCE, China

History

Start date End date Type Value
2024-07-18 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2014-05-08 2024-08-01 Address NO.38,YUNGU RD,CHANGSHOU VLGE, ZHOUZHUANG TOWN, JIANGYIN CITY, JIANGSU PROVINCE, 21440, 0, CHN (Type of address: Chief Executive Officer)
2013-05-30 2024-08-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-05-30 2024-08-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-05-15 2013-05-30 Address 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2012-05-15 2024-07-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240801033350 2024-07-18 CERTIFICATE OF CHANGE BY AGENT 2024-07-18
170810000499 2017-08-10 ANNULMENT OF DISSOLUTION 2017-08-10
DP-2215432 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
160617006078 2016-06-17 BIENNIAL STATEMENT 2016-05-01
140508006853 2014-05-08 BIENNIAL STATEMENT 2014-05-01
130530000095 2013-05-30 CERTIFICATE OF CHANGE 2013-05-30
120515000422 2012-05-15 CERTIFICATE OF INCORPORATION 2012-05-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State