| Name: | NYC FIVE STAR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2014 (10 years ago) |
| Entity Number: | 4612892 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52 ALLEN ST APT 2A, New York, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 52 ALLEN ST APT 2A, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC FIVE STAR INC | DOS Process Agent | 52 ALLEN ST APT 2A, New York, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| RUI FENG YANG | Chief Executive Officer | 52 ALLEN ST APT 2A, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 52 ALLEN ST APT 2A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2023-12-06 | Address | 52 ALLEN ST APT 2A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-08-07 | Address | 52 ALLEN ST # 2A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2023-12-06 | 2024-08-07 | Address | 52 ALLEN ST APT 2A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-28 | 2023-12-06 | Address | 52 ALLEN ST # 2A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-07-28 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002792 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 231206004334 | 2023-12-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 220615003478 | 2022-06-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 140728010031 | 2014-07-28 | CERTIFICATE OF INCORPORATION | 2014-07-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
