| Name: | ENERVITA USA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 10 Aug 2022 |
| Entity Number: | 3349420 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-35 MAPLE AVE, 5E, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-35 MAPLE AVE, 5E, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| YAN PUNG ZHOU | Chief Executive Officer | 136-35 MAPLE AVE, 5E, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2022-08-10 | Address | 136-35 MAPLE AVE, 5E, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-11-05 | 2022-08-10 | Address | 136-35 MAPLE AVE, 5E, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2018-11-05 | Address | 42-22 UNION ST, 7C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2008-06-19 | 2018-11-05 | Address | 42-22 UNION ST., # 7 C, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2008-06-19 | 2018-11-05 | Address | 42-22 UNION ST, # 7 C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2008-06-19 | 2010-04-26 | Address | C/O GEORGE XU, CPA, 39-07 PRINCE ST # 4 C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2006-04-17 | 2008-06-19 | Address | 39-07 PRINCE STREET #4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2006-04-17 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220810001472 | 2022-08-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-10 |
| 200427060538 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 181105002045 | 2018-11-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 100426002051 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080619002915 | 2008-06-19 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417000369 | 2006-04-17 | CERTIFICATE OF INCORPORATION | 2006-04-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
