| Name: | SERENA SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2006 (18 years ago) |
| Entity Number: | 3413611 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1270 BROADWAY, SUITE 503, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUI SHI | Chief Executive Officer | 1270 BROADWAY, STE 503, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HUI SHI | DOS Process Agent | 1270 BROADWAY, SUITE 503, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-25 | 2010-09-20 | Address | 1270 BROADWAY, STE 210, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-08-25 | 2010-09-20 | Address | 1270 BROADWAY, SUITE 210, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-08-25 | 2010-09-20 | Address | 1270 BROADWAY, SUITE 210, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-10-16 | 2008-08-25 | Address | 1270 BROADWAY SUITE 210, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-09-18 | 2007-10-16 | Address | 137-28 GERANIUM AVE., 1FL., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120917006323 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002557 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002918 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 071016001150 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 060918000447 | 2006-09-18 | CERTIFICATE OF INCORPORATION | 2006-09-18 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
