Name: | PANASIA CVS USA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Jan 2017 (8 years ago) |
Entity Number: | 5066839 |
County: | Queens |
Place of Formation: | New York |
Address: | 325 Hudson Street,4th Floor, NEW YORK, NY, United States, 10013 |
Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
YUAN YAO | Agent | 143-30 38TH AVE., SUITE 1L, FLUSHING, NY, 11354 |
Name | Role | Address |
---|---|---|
PANASIA CVS USA INC. | DOS Process Agent | 325 Hudson Street,4th Floor, NEW YORK, NY, United States, 10013 |
Name | Role | Address |
---|---|---|
YAO, YUAN | Chief Executive Officer | 325 HUDSON STREET,4TH FLOOR, NEW YORK, NY, United States, 10013 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-14 | 2024-05-14 | Address | 325 HUDSON STREET,4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2024-05-14 | 2024-05-14 | Address | 143-30 38TH AVE STE 1L, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
2019-02-14 | 2024-05-14 | Address | 143-30 38TH AVE STE 1L, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
2018-05-14 | 2024-05-14 | Address | 143-30 38TH AVE., SUITE 1L, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
2018-05-14 | 2024-05-14 | Address | 143-30 38TH AVE., SUITE 1L, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
2017-01-12 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2017-01-12 | 2018-05-14 | Address | 143-40 38TH AVE, SUITE 103, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240514004177 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
210205061045 | 2021-02-05 | BIENNIAL STATEMENT | 2021-01-01 |
190214060429 | 2019-02-14 | BIENNIAL STATEMENT | 2019-01-01 |
180514000663 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
170112010062 | 2017-01-12 | CERTIFICATE OF INCORPORATION | 2017-01-12 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State