| Name: | ORIENTPEARL USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (7 years ago) |
| Entity Number: | 5193643 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135-15 40TH ROAD, UNIT 403, FLUSHING, NY, United States, 11354 |
| Principal Address: | 8825 53 AVE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONGMEI CUI | DOS Process Agent | 135-15 40TH ROAD, UNIT 403, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| HONGMEI CUI | Chief Executive Officer | 8825 53 AVE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-23 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-23 | 2023-09-23 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2019-08-30 | 2023-09-23 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2019-08-30 | 2023-09-23 | Address | 135-15 40TH ROAD, UNIT 403, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-08-29 | 2023-09-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-08-29 | 2019-08-30 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230923000634 | 2023-09-23 | BIENNIAL STATEMENT | 2023-08-01 |
| 220303002979 | 2022-03-03 | BIENNIAL STATEMENT | 2021-08-01 |
| 190830060144 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 170829010002 | 2017-08-29 | CERTIFICATE OF INCORPORATION | 2017-08-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
