| Name: | SECOO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2014 (11 years ago) |
| Entity Number: | 4517969 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | Room 1505, Block C, Yinhe SOHO Bldg, Chaoyang Mennei Street, Beijing, China |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RIXUE LI | Chief Executive Officer | ROOM 1505, BLOCK C, YINHE SOHO BLDG, CHAOYANG MENNEI STREET, BEIJING, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | ROOM 1505, BLOCK C, YINHE SOHO, CHAOYANG MENNEI STREET, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | ROOM 1505, BLOCK C, YINHE SOHO BLDG, CHAOYANG MENNEI STREET, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2020-01-23 | 2024-02-01 | Address | ROOM 1505, BLOCK C, YINHE SOHO, CHAOYANG MENNEI STREET, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2018-03-26 | 2020-01-23 | Address | ROOM 1505, BLOCK C, YINHE SOHO, CHAOYANG MENNEI STREET, BEIJING, CHN (Type of address: Principal Executive Office) |
| 2018-03-26 | 2020-01-23 | Address | ROOM 1505, BLOCK C, YINHE SOHO, CHAOYANG MENNEI STREET, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2014-01-23 | 2024-02-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-01-23 | 2024-02-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-01-23 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044198 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220324002240 | 2022-03-24 | BIENNIAL STATEMENT | 2022-01-01 |
| 200123060378 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 180326006186 | 2018-03-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 140123010086 | 2014-01-23 | CERTIFICATE OF INCORPORATION | 2014-01-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
