| Name: | RK ENTERPRISE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Entity Number: | 3273995 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1623A Hillside Avenue, New Hyde Park, NY, United States, 11040 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UDAY GUPTA | DOS Process Agent | 1623A Hillside Avenue, New Hyde Park, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| UDAY GUPTA | Agent | 1623 hillside ave, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| UDAY GUPTA | Chief Executive Officer | 1623A HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 62 WEST 47TH STREET, SUITE 1215, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 1623A HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 62 WEST 47TH STREET, SUITE 1215, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-02-06 | Address | 1623A HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 1623A HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-02-06 | Address | 62 WEST 47TH STREET, SUITE 1215, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-01-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-12-27 | 2024-02-06 | Address | 4323 COLDEN STREET, #12D, FLUSHING, NY, 11355, USA (Type of address: Registered Agent) |
| 2023-12-27 | 2024-02-06 | Address | 1623A Hillside Avenue, New Hyde Park, NY, 11040, USA (Type of address: Service of Process) |
| 2018-08-16 | 2023-12-27 | Address | 62 WEST 47TH STREET, SUITE 1215, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206004943 | 2024-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-25 |
| 231227003520 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 191010060160 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 180816006345 | 2018-08-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 131107002552 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002025 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027002237 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 080226002072 | 2008-02-26 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 071011002184 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 060512000473 | 2006-05-12 | CERTIFICATE OF CHANGE | 2006-05-12 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
