| Name: | NEW YORK MR.WISH BRAND SERVICES CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5368523 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 STATE STREET SUITE 700, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| XIAOSHENG LUO | Chief Executive Officer | 90 STATE STREET SUITE 700, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 90 STATE STREET SUITE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2020-07-15 | 2024-08-20 | Address | 90 STATE STREET SUITE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2018-06-29 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-06-29 | 2024-08-20 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820004559 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 200715060037 | 2020-07-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629010416 | 2018-06-29 | CERTIFICATE OF INCORPORATION | 2018-06-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
