| Name: | EMALL USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2012 (12 years ago) |
| Entity Number: | 4315719 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 BEAUMONT DR, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUI CHEUNG | Chief Executive Officer | 15 BEAUMONT DR, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| EMALL USA INC | DOS Process Agent | 15 BEAUMONT DR, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-04 | 2020-11-03 | Address | 15 BEAUMONT DR, PLAINVIEW, NY, 11803, 2507, USA (Type of address: Service of Process) |
| 2014-11-19 | 2016-11-07 | Address | 15 BEAUMONT DR, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2014-11-19 | 2016-11-07 | Address | 35-11B FARRINGTON STREET, #288, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2012-11-01 | 2015-06-04 | Address | 35-11B FARRINGTON STREET, #288, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103061953 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006046 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006723 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 150604000416 | 2015-06-04 | CERTIFICATE OF CHANGE | 2015-06-04 |
| 141119006400 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101000838 | 2012-11-01 | CERTIFICATE OF INCORPORATION | 2012-11-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
