| Name: | PLAYRONG GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2016 (8 years ago) |
| Entity Number: | 5018264 |
| ZIP code: | 75208 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 188 GRAND STREET, UNIT 380, NEW YORK, NY, United States, 10013 |
| Address: | 539 W COMMERCE ST STE 6601, DALLAS, TX, United States, 75208 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICES | DOS Process Agent | 539 W COMMERCE ST STE 6601, DALLAS, TX, United States, 75208 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| XUEQIN YANG | Chief Executive Officer | 188 GRAND STREET, UNIT 380, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 188 GRAND STREET, UNIT 380, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2024-10-15 | Address | 188 GRAND STREET, UNIT 380, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-12-16 | 2024-10-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-12-16 | 2024-10-15 | Address | 188 GRAND STREET, UNIT 380, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-10-09 | 2020-12-16 | Address | 3048 DEERFIELD PL, #A, CHINO HILLS, CA, 91709, USA (Type of address: Service of Process) |
| 2018-10-29 | 2021-01-25 | Address | 3048 DEERFIELD PL, #A, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2018-10-29 | 2021-01-25 | Address | 3048 DEERFIELD PL, #A, CHINO HILLS, CA, 91709, USA (Type of address: Principal Executive Office) |
| 2018-10-29 | 2020-10-09 | Address | 3048 DEERFIELD PL, #A, CHINO HILLS, CA, 91709, USA (Type of address: Service of Process) |
| 2016-10-04 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2016-10-04 | 2018-10-29 | Address | 822 E 78TH. AVE., SUITE 104, DENVER, CO, 80229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015002615 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221002000016 | 2022-10-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 210125002014 | 2021-01-25 | AMENDMENT TO BIENNIAL STATEMENT | 2020-10-01 |
| 201216000429 | 2020-12-16 | CERTIFICATE OF CHANGE | 2020-12-16 |
| 201009060250 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181029006101 | 2018-10-29 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004010105 | 2016-10-04 | CERTIFICATE OF INCORPORATION | 2016-10-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
