PENINSULA MERCHANDISING (USA), INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY AVE., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| 2019-01-28 | 2024-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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) |
| 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-18390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State