| Name: | FUNG CORPORATE SERVICES GROUP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4913615 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 Fifth Avenue, 9th Floor, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| PATRICK HO | Chief Executive Officer | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2024-03-18 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2020-03-03 | 2024-03-18 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-04-22 | 2020-11-23 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-18 | 2020-03-03 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2018-09-18 | 2020-03-03 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-03-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318001842 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220311001094 | 2022-03-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 201123000349 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
| 200303060650 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 190422000488 | 2019-04-22 | CERTIFICATE OF CHANGE | 2019-04-22 |
| SR-74767 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181127000154 | 2018-11-27 | CERTIFICATE OF AMENDMENT | 2018-11-27 |
| 180918006336 | 2018-09-18 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316000368 | 2016-03-16 | APPLICATION OF AUTHORITY | 2016-03-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
