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K MALL GROUP INC

Company Details

Name: K MALL GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2013 (11 years ago)
Entity Number: 4479215
County: Queens
Place of Formation: New York
Address: 158-01 NORTHERN BLVD., FLUSHING, NY, United States, 11358
Address ZIP Code: 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MYUNG SOOK SHIN Chief Executive Officer 158-01 NORTHERN BLVD., FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
K MALL GROUP INC DOS Process Agent 158-01 NORTHERN BLVD., FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 158-01 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2019-10-01 2023-10-06 Address 158-01 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2019-10-01 2023-10-06 Address 158-01 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2015-12-14 2019-10-01 Address 153-01 NORTHERN BLVD. #1A, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2015-12-14 2019-10-01 Address 153-01 NORTHERN BLVD. #1A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2015-12-14 2019-10-01 Address 153-01 NORTHERN BLVD. #1A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2013-10-29 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-29 2015-12-14 Address 131-01 39 AVE ASSI PLAZA 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231006000862 2023-10-06 BIENNIAL STATEMENT 2023-10-01
211108001089 2021-11-08 BIENNIAL STATEMENT 2021-11-08
191001060384 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171023006150 2017-10-23 BIENNIAL STATEMENT 2017-10-01
151214006095 2015-12-14 BIENNIAL STATEMENT 2015-10-01
131029010026 2013-10-29 CERTIFICATE OF INCORPORATION 2013-10-29

Date of last update: 06 Nov 2024

Sources: New York Secretary of State