NEW YORK GLOBAL GROUP, INC.
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| Name: | NEW YORK GLOBAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 31 Jan 2013 |
| Entity Number: | 2876442 |
| ZIP code: | 10274 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 1224, NEW YORK, NY, United States, 10274 |
| Principal Address: | 19 XI DA WANG LU, BEIJING, China |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ZHANG CHEN | Chief Executive Officer | 19 WIDA WOANG LU, BEIJING, China |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1224, NEW YORK, NY, United States, 10274 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-28 | 2013-01-31 | Address | 19 XI DA WANG LU, BEIJING, 10002, CHN (Type of address: Service of Process) |
| 2007-04-16 | 2008-03-11 | Address | 14 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2008-03-28 | Address | 14 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-04-16 | 2008-03-11 | Address | 14 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-05-22 | 2007-04-16 | Address | 14 WALL ST, STE 1225B, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130131000394 | 2013-01-31 | SURRENDER OF AUTHORITY | 2013-01-31 |
| 080328000655 | 2008-03-28 | CERTIFICATE OF CHANGE | 2008-03-28 |
| 080311002228 | 2008-03-11 | AMENDMENT TO BIENNIAL STATEMENT | 2007-03-01 |
| 070416002063 | 2007-04-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 060522002634 | 2006-05-22 | AMENDMENT TO BIENNIAL STATEMENT | 2005-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State