| Name: | KIT MING MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1999 (26 years ago) |
| Entity Number: | 2382717 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIT MING MANAGEMENT COMPANY, INC. | DOS Process Agent | 36 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| AMY KIT MING MAK | Chief Executive Officer | 36 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 36 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-06-14 | Address | 36 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-03 | Address | C/O WS GROUP 152 MADISON AVE, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-07-09 | 2019-05-01 | Address | C/O WS GROUP 152 MADISON AVE., #200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-06-27 | 2015-05-05 | Address | 36 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2001-06-27 | 2023-06-14 | Address | 36 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2018-07-09 | Address | 34 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-05-26 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614001531 | 2023-06-14 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062522 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060834 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 180709006340 | 2018-07-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006320 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006050 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002370 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002733 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002078 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 070228002161 | 2007-02-28 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
