| Name: | DEAR INTERNATIONAL BRAND (US) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2019 (5 years ago) |
| Entity Number: | 5560720 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 90 STATE STREET STE 700, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 10000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JIE WANG | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIE WANG | Chief Executive Officer | 90 STATE STREET STE 700, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 90 STATE STREET STE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2023-05-17 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-05-02 | 2023-05-17 | Address | 90 STATE STREET STE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2023-05-17 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-06-21 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 2021-05-06 | 2021-05-06 | Address | 90 STATE STREET STE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2022-05-02 | Address | 90 STATE STREET STE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-05-29 | 2022-05-02 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-05-29 | 2022-05-02 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-05-29 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517002711 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 220502000486 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 210506060048 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061541 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190529010130 | 2019-05-29 | CERTIFICATE OF INCORPORATION | 2019-05-29 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
