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PENINSULA MERCHANDISING (USA), INC.

Company Details

Name: PENINSULA MERCHANDISING (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1990 (35 years ago)
Entity Number: 1451525
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: C/O 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, HONG KONG, Hong Kong S.A.R., 000000
Address: 28 LIBERTY AVE., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY AVE., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TILL ALEXANDER LEMBKE Chief Executive Officer 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, HONG KONG, Hong Kong S.A.R., 000000

History

Start date End date Type Value
2024-06-12 2024-06-12 Address 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, HONG KONG, HKG (Type of address: Chief Executive Officer)
2024-06-12 2024-06-12 Address 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer)
2019-01-28 2024-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-08 2024-06-12 Address 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer)
2012-01-20 2016-06-08 Address 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, 00000, HKG (Type of address: Principal Executive Office)
2012-01-20 2016-06-08 Address 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer)
2000-06-08 2012-01-20 Address 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, HKG (Type of address: Principal Executive Office)
2000-06-08 2012-01-20 Address 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, HKG (Type of address: Chief Executive Officer)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612000131 2024-06-12 BIENNIAL STATEMENT 2024-06-12
220613000044 2022-06-13 BIENNIAL STATEMENT 2022-06-01
200623060020 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-18391 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18390 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180611006013 2018-06-11 BIENNIAL STATEMENT 2018-06-01
160608006005 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140611006009 2014-06-11 BIENNIAL STATEMENT 2014-06-01
120724002251 2012-07-24 BIENNIAL STATEMENT 2012-06-01
120120002645 2012-01-20 BIENNIAL STATEMENT 2010-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State