| Name: | DOUBLE STAR, U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2017 (7 years ago) |
| Entity Number: | 5200297 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 KINGSLAND AVE, BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUBLE STAR, U.S.A. INC. | DOS Process Agent | 307 KINGSLAND AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| FRANK CHAU | Chief Executive Officer | 307 KINGSLAND AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 307 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2024-03-25 | Address | 307 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2024-03-25 | Address | 307 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2017-09-12 | 2023-07-31 | Address | 246 WEST 38TH ST., 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-09-12 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325003148 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 230731003797 | 2023-07-31 | BIENNIAL STATEMENT | 2021-09-01 |
| 170912010009 | 2017-09-12 | CERTIFICATE OF INCORPORATION | 2017-09-12 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
