| Name: | ORIENTAL INTERNATIONAL GROUP (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) |
| Entity Number: | 2593544 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-44 91st Street #3N, Jackson Heights, NY, United States, 11372 |
| Principal Address: | 39-07 PRINCE STREET 4C, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN Y Q LUO | Chief Executive Officer | 33-44 91ST STREET #3N, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ORIENTAL INTERNATIONAL GROUP (U.S.A.), INC. | DOS Process Agent | 33-44 91st Street #3N, Jackson Heights, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2019-02-12 | Address | 59-09 136TH STREET, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2018-11-02 | 2019-02-12 | Address | 59-09 136TH STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2018-11-02 | 2019-02-12 | Address | 59-09 136TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2004-06-25 | 2018-11-02 | Address | 149-32 24TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2004-06-25 | 2018-11-02 | Address | 149-32 24TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2004-06-25 | 2018-11-02 | Address | 149-32 24TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2004-06-25 | Address | 81-28 167TH STREET, HILLCREST, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210810002419 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190212060680 | 2019-02-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 181102002033 | 2018-11-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 120615000201 | 2012-06-15 | CERTIFICATE OF AMENDMENT | 2012-06-15 |
| 090924000064 | 2009-09-24 | ANNULMENT OF DISSOLUTION | 2009-09-24 |
| DP-1717403 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040625002824 | 2004-06-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 010112000196 | 2001-01-12 | CERTIFICATE OF INCORPORATION | 2001-01-12 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
