ETERNAL ASIA SUPPLY CHAIN MANAGEMENT (USA) CORP.
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| Name: | ETERNAL ASIA SUPPLY CHAIN MANAGEMENT (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2007 (18 years ago) |
| Entity Number: | 3604471 |
| ZIP code: | 11434 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| DAVID CHENG TAK WAI | Chief Executive Officer | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2015-04-28 | 2023-12-01 | Address | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2015-04-28 | 2023-12-01 | Address | 175-01 ROCKAWAY BLVD, SUITE 300, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2015-04-28 | Address | 2ND FLOOR, 135 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-02-06 | 2015-04-28 | Address | 1411 BROADWAY / SUITE #3020, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201042165 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220418001955 | 2022-04-18 | BIENNIAL STATEMENT | 2021-12-01 |
| 150428002024 | 2015-04-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 120613000828 | 2012-06-13 | CERTIFICATE OF CHANGE | 2012-06-13 |
| 120206002517 | 2012-02-06 | BIENNIAL STATEMENT | 2011-12-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State