| Name: | BAG WORLD INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2008 (17 years ago) |
| Entity Number: | 3681877 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | RM 0435,4/F BINGO BUSINESS CTR, HUBIN NORTH RD, XIAMEN, FUJIAN, China |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUN SHAO HUA | Chief Executive Officer | RM 0435 4/F BINGO BUSINESS, CTR,HUBIN NORTH RD,XIAMEN, FUJIAN, China |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES, INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-18 | 2020-08-12 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-06-09 | 2018-08-02 | Address | RM 0435 4/F BINGO BUSINESS, CTR,HUBIN NORTH RD,XIAMEN, FUJIAN CHINA, 36101, 2, CHN (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2018-08-02 | Address | RM 0435,4/F BINGO BUSINESS CTR, HUBIN NORTH RD, XIAMEN, FUJIAN CHINA, 36101, 2, CHN (Type of address: Principal Executive Office) |
| 2010-06-09 | 2016-07-18 | Address | 111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2008-06-09 | 2010-06-09 | Address | SUITE 804, 1220 N. MARKET ST., WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200812060377 | 2020-08-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180802006310 | 2018-08-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 171201000270 | 2017-12-01 | CERTIFICATE OF AMENDMENT | 2017-12-01 |
| 160718006009 | 2016-07-18 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006005 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 121016000044 | 2012-10-16 | ANNULMENT OF DISSOLUTION | 2012-10-16 |
| DP-2065081 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100609002953 | 2010-06-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609000084 | 2008-06-09 | CERTIFICATE OF INCORPORATION | 2008-06-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
