| Name: | YUBO INTERNATIONAL BIOTECH LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1991 (34 years ago) |
| Entity Number: | 1511132 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, FL, United States, 10005 |
| Principal Address: | 11th FL, Bld 2, No.10 Chaoyang Park South Rd, Beijing, China |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, FL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JUN WANG | Chief Executive Officer | ROOM 105, BUILDING 5, 31 XISHIKU AVENUE, BEIJING, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Shares | Share type: PAR VALUE, Number of shares: 1003750000, Par value: 0.001 |
| 2025-02-18 | 2025-02-18 | Address | CARDIAC MRI INC, 1662 OLD COUNTRY ROAD #355, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-02-18 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 2025-02-18 | 2025-02-18 | Address | ROOM 105, BUILDING 5, 31 XISHIKU AVENUE, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 1003750000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218004381 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
| 240912004092 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 221128002085 | 2022-11-28 | BIENNIAL STATEMENT | 2021-02-01 |
| 210325000050 | 2021-03-25 | CERTIFICATE OF AMENDMENT | 2021-03-25 |
| 201104000221 | 2020-11-04 | CERTIFICATE OF MERGER | 2020-11-04 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
