| Name: | TWENTYFIRST GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1995 (29 years ago) |
| Entity Number: | 1979329 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | LIANG C WANG, 48 WEST 38TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Address: | 48 WEST 38TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 WEST 38TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LIANG C WANG | Chief Executive Officer | 48 WEST 38TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-17 | 2012-01-13 | Address | LIANG C WANG, 48 W 38TH ST 2ND FL, NEW YORK, NY, 10018, 7163, USA (Type of address: Principal Executive Office) |
| 2006-01-17 | 2012-01-13 | Address | 48 W 38TH ST, 2ND FL, NEW YORK, NY, 10018, 7163, USA (Type of address: Service of Process) |
| 2006-01-17 | 2012-01-13 | Address | 48 W 38TH ST, 2ND FL, NEW YORK, NY, 10018, 7163, USA (Type of address: Chief Executive Officer) |
| 2001-12-03 | 2006-01-17 | Address | 7 WEST 36TH ST, 7TH FL, NEW YORK, NY, 10018, 7991, USA (Type of address: Principal Executive Office) |
| 2001-12-03 | 2006-01-17 | Address | 7 WEST 36TH ST, 7TH FL, NEW YORK, NY, 10018, 7991, USA (Type of address: Service of Process) |
| 2001-12-03 | 2006-01-17 | Address | 7 WEST 36TH ST, 7TH FL, NEW YORK, NY, 10018, 7991, USA (Type of address: Chief Executive Officer) |
| 2000-01-06 | 2001-12-03 | Address | 7 W 36TH ST., 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-01-06 | 2001-12-03 | Address | 7 W 36TH ST., 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-01-06 | 2001-12-03 | Address | 7 W 36TH ST., 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-01-20 | 2004-06-15 | Name | 21ST STONE & JEWELRY INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120113003018 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 071214002600 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002370 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040615000709 | 2004-06-15 | CERTIFICATE OF AMENDMENT | 2004-06-15 |
| 031218002393 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002598 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002300 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 990120000026 | 1999-01-20 | CERTIFICATE OF AMENDMENT | 1999-01-20 |
| 980227002345 | 1998-02-27 | BIENNIAL STATEMENT | 1997-12-01 |
| 951206000262 | 1995-12-06 | CERTIFICATE OF INCORPORATION | 1995-12-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
