| Name: | 209 GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2011 (13 years ago) |
| Entity Number: | 4127451 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 209 West 38th st Rm401, ROOM 401, New York, NY, United States, 10018 |
| Principal Address: | 209 W38TH STREET, ROOM 401, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 209 GROUP INC. | DOS Process Agent | 209 West 38th st Rm401, ROOM 401, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ANITA MEI YAN FU | Chief Executive Officer | 209 W38TH STREET, ROOM 401, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 209 W38TH STREET, ROOM 401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-08-20 | 2024-01-16 | Address | 209 W38TH STREET, ROOM 401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-08-20 | 2024-01-16 | Address | 209 W38TH STREET, ROOM 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-08-05 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-05 | 2013-08-20 | Address | 209 WEST 38TH STREET SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004356 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 211230002948 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 150803007118 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006259 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110805000759 | 2011-08-05 | CERTIFICATE OF INCORPORATION | 2011-08-05 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
