| Name: | XIAO ROSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4710450 |
| ZIP code: | 10007 (Companies in Queens, 10007) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 100 Church St., Fl. 8, New York, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHI LI | Chief Executive Officer | 100 CHURCH ST., FL. 8, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF JINGTING LI PLLC | DOS Process Agent | 100 Church St., Fl. 8, New York, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 100 CHURCH ST., FL. 8, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 136-20 38TH AVE., STE. 3A-1, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-05-23 | Address | 136-20 38TH AVE., STE. 3A-1, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2019-09-06 | 2023-05-23 | Address | 136-20 38TH AVE., STE. 3A-1, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-09-06 | Address | 131-08 40TH ROAD, FL 3, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-08-14 | 2021-02-02 | Address | 131-08 40TH RD FL3, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2017-09-11 | Address | 131-08 40TH RD FL3, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-02-13 | 2017-08-14 | Address | 131-08 4NTH RD FL3, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-02-13 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523000963 | 2023-05-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060141 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190906000079 | 2019-09-06 | CERTIFICATE OF CHANGE | 2019-09-06 |
| 190225060387 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 170911000191 | 2017-09-11 | CERTIFICATE OF CHANGE | 2017-09-11 |
| 170814006135 | 2017-08-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150213010260 | 2015-02-13 | CERTIFICATE OF INCORPORATION | 2015-02-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
