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USA UI INTERNATIONAL GROUP INC.

Company Details

Name: USA UI INTERNATIONAL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2015 (9 years ago)
Entity Number: 4865777
ZIP code: 12204
County: New York
Place of Formation: New York
Address: 350 Northern Blvd, STE 324-1331, albany, NY, United States, 12204

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
QIN LIU Chief Executive Officer 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, United States, 12204

DOS Process Agent

Name Role Address
QIN LIU DOS Process Agent 350 Northern Blvd, STE 324-1331, albany, NY, United States, 12204

History

Start date End date Type Value
2023-12-29 2023-12-29 Address 228 PARK AVE S 79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-29 2023-12-29 Address 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, 12204, 1000, USA (Type of address: Chief Executive Officer)
2023-12-29 2023-12-29 Address 228 PARK AVE S #78258, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-03-16 2023-12-29 Address 228 PARK AVE., S #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-03-16 2023-12-29 Address 228 PARK AVE S 79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-12-06 2020-03-16 Address 228 PARK AVE S 45956, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2017-12-06 2020-03-16 Address 228 PARK AVE S 45956, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-12-17 2023-12-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-12-17 2020-03-16 Address 228 PARK AVE., S #45956, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229003122 2023-12-29 BIENNIAL STATEMENT 2023-12-29
211215002352 2021-12-15 BIENNIAL STATEMENT 2021-12-15
200316060573 2020-03-16 BIENNIAL STATEMENT 2019-12-01
171206006382 2017-12-06 BIENNIAL STATEMENT 2017-12-01
151217010143 2015-12-17 CERTIFICATE OF INCORPORATION 2015-12-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State