| Name: | SYLVEX PURCHASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1947 (77 years ago) (Companies founded in December 1947) |
| Entity Number: | 81262 |
| ZIP code: | 92260 (Companies in New York, 92260) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 WINTERHAVEN CIRCLE, PALM DESERT, CA, United States, 92260 |
| Principal Address: | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, Hong Kong S.A.R. |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN LEWIS JACQUES | DOS Process Agent | 185 WINTERHAVEN CIRCLE, PALM DESERT, CA, United States, 92260 |
| Name | Role | Address |
|---|---|---|
| MR TERRY LAM | Chief Executive Officer | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-14 | 2019-12-16 | Address | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, HKG (Type of address: Principal Executive Office) |
| 2017-12-14 | 2019-12-16 | Address | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2015-12-11 | 2017-12-14 | Address | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, HKG (Type of address: Principal Executive Office) |
| 2015-12-11 | 2017-12-14 | Address | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2015-12-11 | Address | 701 PALMA ST, EL GRANADA, CA, 94018, USA (Type of address: Service of Process) |
| 2008-10-14 | 2010-05-06 | Address | 44875 DEEP CANYON RD, STE 1, PALM DESSERT, CA, 92260, USA (Type of address: Service of Process) |
| 2005-06-16 | 2015-12-11 | Address | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, HKG (Type of address: Principal Executive Office) |
| 2005-06-16 | 2015-12-11 | Address | CHIU LUNG BUILDING, CHIU LUNG STREET 7TH FLR, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2008-10-14 | Address | 875 TAMALPAIS AVE #4, NOVATO, CA, 94947, 7835, USA (Type of address: Service of Process) |
| 2002-04-04 | 2005-06-16 | Address | 7/FLOOR CHIU LUNG BUILDING, CHIU LUNG STREET, CENTRAL, HKG (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191216060454 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214006091 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 151211006022 | 2015-12-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 140331002120 | 2014-03-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002389 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100506003165 | 2010-05-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081014002242 | 2008-10-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060510003373 | 2006-05-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 050616002430 | 2005-06-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020404002049 | 2002-04-04 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
