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PANASIA CVS USA INC.

Company Details

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

Agent

Name Role Address
YUAN YAO Agent 143-30 38TH AVE., SUITE 1L, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
PANASIA CVS USA INC. DOS Process Agent 325 Hudson Street,4th Floor, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
YAO, YUAN Chief Executive Officer 325 HUDSON STREET,4TH FLOOR, NEW YORK, NY, United States, 10013

History

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)

Filings

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