| Name: | THE MYA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2000 (24 years ago) |
| Entity Number: | 2579972 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 328 FLATBUSH AVENUE, #399, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 328 FLATBUSH AVENUE, #399, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| MARION YUEN | Chief Executive Officer | 328 FLATBUSH AVENUE, #399, BROOKLYN, NY, United States, 11238 |
| Number | Type | End date |
|---|---|---|
| 10311208039 | CORPORATE BROKER | 2024-12-18 |
| 10991229555 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-06 | 2006-01-25 | Address | 268 BERKELEY PLACE, BROOKLYN, NY, 11217, 3937, USA (Type of address: Chief Executive Officer) |
| 2002-12-06 | 2006-01-25 | Address | 268 BERKELEY PLACE, BROOKLYN, NY, 11217, 3937, USA (Type of address: Principal Executive Office) |
| 2002-12-06 | 2006-01-25 | Address | 268 BERKELEY PLACE, BROOKLYN, NY, 11217, 3937, USA (Type of address: Service of Process) |
| 2000-12-04 | 2002-12-06 | Address | C/O MARION YUEN, 268 BERKELEY PL., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061214002045 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 060125002517 | 2006-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206002403 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204000362 | 2000-12-04 | CERTIFICATE OF INCORPORATION | 2001-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
