| Name: | CTF JEWELLERY AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Entity Number: | 5506716 |
| ZIP code: | 10168 (Companies in Queens, 10168) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PING HEI CHENG | Chief Executive Officer | 67E SUN TOWER, 1 AUSTIN ROAD WEST, KOWLOON, Hong Kong S.A.R., HK |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 67E SUN TOWER, 1 AUSTIN ROAD WEST, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-01 | Address | 99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-03-05 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002411 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061346 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-111999 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190305000556 | 2019-03-05 | APPLICATION OF AUTHORITY | 2019-03-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
