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AMASS INTERNATIONAL GROUP (NEW YORK) INC.

Company Details

Name: AMASS INTERNATIONAL GROUP (NEW YORK) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 2011 (14 years ago)
Date of dissolution: 24 Nov 2023
Entity Number: 4078972
ZIP code: 91746
County: Queens
Place of Formation: Delaware
Address: 13191 crossroads parkway n, suite 255, LA PUENTE, CA, United States, 91746
Principal Address: 13181 CROSSROADS PARKWAY N, SUITE 330, INDUSTRY, CA, United States, 91746

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
SHANGEN GE Chief Executive Officer 13181 CROSSROADS PARKWAY N, SUITE 330, INDUSTRY, CA, United States, 91746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13191 crossroads parkway n, suite 255, LA PUENTE, CA, United States, 91746

History

Start date End date Type Value
2013-07-01 2023-12-06 Address 13181 CROSSROADS PARKWAY N, SUITE 330, INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer)
2011-04-08 2023-12-06 Address CARGO BLDG 75, N. HANGER RD, STE 200 JFK INTL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206000447 2023-11-24 SURRENDER OF AUTHORITY 2023-11-24
170427006263 2017-04-27 BIENNIAL STATEMENT 2017-04-01
130701006334 2013-07-01 BIENNIAL STATEMENT 2013-04-01
110408000227 2011-04-08 APPLICATION OF AUTHORITY 2011-04-08

Date of last update: 29 Dec 2024

Sources: New York Secretary of State