| Name: | KONCI GROUP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2001 (24 years ago) |
| Entity Number: | 2598797 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 CANAL STREET, STE 901, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KONCI GROUP (USA) INC., FLORIDA | F05000007224 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONCI GROUP (USA) INC. | DOS Process Agent | 202 CANAL STREET, STE 901, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DOMINIC CHU | Chief Executive Officer | 202 CANAL STREET, STE 901, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2019-09-23 | Address | 202 CANAL STREET, STE 901, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2017-01-03 | 2019-09-23 | Address | 202 CANAL STREET, STE 901, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-01-07 | 2017-01-03 | Address | 139 CENTRE ST, STE 510, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-01-27 | 2013-01-07 | Address | 139 CENTRE ST, STE 510, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-01-27 | 2017-01-03 | Address | 139 CENTRE ST, STE 510, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2017-01-03 | Address | 139 CENTRE ST, STE 510, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-07-09 | 2011-01-27 | Address | 100 LAFAYETTE ST, STE 800, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-07-09 | 2011-01-27 | Address | 100 LAFAYETTE ST, STE 800, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-07-09 | 2011-01-27 | Address | 100 LAFAYETTE ST, STE 800, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2017-06-22 | Name | KONCI G&D MANAGEMENT GROUP (USA) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104002222 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061547 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190923060301 | 2019-09-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170622000509 | 2017-06-22 | CERTIFICATE OF AMENDMENT | 2017-06-22 |
| 170103006987 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 130107006705 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127003406 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002711 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070709002438 | 2007-07-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 010416000405 | 2001-04-16 | CERTIFICATE OF AMENDMENT | 2001-04-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
