| Name: | NEW YORK VIP LUXURY ACCESSORIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4679509 |
| ZIP code: | 10003 (Companies in Queens, 10003) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 228 PARK AVE S 30327, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIE TAN | DOS Process Agent | 228 PARK AVE S 30327, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JIE TAN | Chief Executive Officer | 228 PARK AVE S 30327, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | 228 PARK AVE S 30327, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | 228 PARK AVE S 79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2023-02-09 | Address | 228 PARK AVE S 79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-01-04 | 2023-02-09 | Address | 228 PARK AVE S 79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2019-01-04 | Address | 228 PARK AVE S 45956, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2016-12-19 | 2019-01-04 | Address | 228 PARK AVE S 45956, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2019-01-04 | Address | 228 PARK AVE S 45956, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-12-12 | 2016-12-19 | Address | 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2014-12-12 | 2023-02-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209002633 | 2023-02-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201210060713 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 190104060351 | 2019-01-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006403 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 150210000764 | 2015-02-10 | CERTIFICATE OF AMENDMENT | 2015-02-10 |
| 141212000526 | 2014-12-12 | CERTIFICATE OF INCORPORATION | 2014-12-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
