| Name: | AMERSON INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1994 (31 years ago) |
| Entity Number: | 1828955 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 W 27TH ST 4TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 22 WEST 27TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 W 27TH ST 4TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| XUDONG LUO | Chief Executive Officer | 22 W 27TH ST 4TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-11 | 2004-07-08 | Address | 22 W 27TH ST 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-07-27 | 2002-06-11 | Address | 22 WEST 27TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-07-27 | 2002-06-11 | Address | XUDONG LUO, 22 WEST 27TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-07-27 | 2002-06-11 | Address | XUDONG LUO, 22 WEST 27TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-08-13 | 1998-07-27 | Address | 1160 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-08-13 | 1998-07-27 | Address | 1160 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1994-06-14 | 1998-07-27 | Address | 1160 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040708002468 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611002429 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002997 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980727002147 | 1998-07-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960813002699 | 1996-08-13 | BIENNIAL STATEMENT | 1996-06-01 |
| 940614000335 | 1994-06-14 | CERTIFICATE OF INCORPORATION | 1994-06-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
