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JD E-COMMERCE AMERICA LIMITED

Company Details

Name: JD E-COMMERCE AMERICA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2017 (7 years ago)
Entity Number: 5143569
County: New York
Place of Formation: Delaware
Address: 3500 S. DUPONT HWY, DOVER, DE, United States, 19901
Address ZIP Code: 19901
Principal Address: 19900 MacAuthur Blvd, Irvine, CA, United States, 92612
Principal Address ZIP Code: 92612

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O INCORPORATING SERVICES, LTD. DOS Process Agent 3500 S. DUPONT HWY, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
NANI WANG Chief Executive Officer 19900 MACAUTHUR BLVD, SUITE660, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 675 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 19900 MACAUTHUR BLVD, SUITE660, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-16 Address 675 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-12 2024-02-12 Address 19900 MACAUTHUR BLVD, SUITE660, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-16 Address 800 W El Camino Real Suite 180, Mountain View, CA, 94040, USA (Type of address: Service of Process)
2024-02-12 2024-02-12 Address 675 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-16 Address 19900 MACAUTHUR BLVD, SUITE660, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2021-05-04 2024-02-12 Address 675 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2020-01-28 2024-02-12 Address 675 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216000768 2024-02-15 CERTIFICATE OF CHANGE BY ENTITY 2024-02-15
240212004213 2024-02-12 BIENNIAL STATEMENT 2024-02-12
210504061539 2021-05-04 BIENNIAL STATEMENT 2021-05-01
200128060495 2020-01-28 BIENNIAL STATEMENT 2019-05-01
SR-78979 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78978 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170525000571 2017-05-25 APPLICATION OF AUTHORITY 2017-05-25

Date of last update: 05 Nov 2024

Sources: New York Secretary of State