| Name: | UNIONWELL INTERNATIONAL CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630637 |
| ZIP code: | 10003 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 228 PARK AVE S, #79525, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SONG ZHUORAN | Chief Executive Officer | 228 PARK AVE S, #79525, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| UNIONWELL INTERNATIONAL CO., LTD | DOS Process Agent | 228 PARK AVE S, #79525, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-17 | 2019-11-26 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-10-17 | 2019-11-26 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2016-09-06 | 2019-10-17 | Address | NO 2, HUI CHONG VILLAGE, DONGCHENG TOWN, GUI YANG CTY, HYNAN, 44130, CHN (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2019-10-17 | Address | NO 2, HUI CHONG VILLAGE, DONGCHENG TOWN, GUI YANG CTY, HUNAN, 44130, CHN (Type of address: Principal Executive Office) |
| 2016-09-06 | 2019-10-17 | Address | 35-15 84TH STREET 2H, JACKSON HEIGHT, NY, 11372, USA (Type of address: Service of Process) |
| 2014-09-03 | 2016-09-06 | Address | 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909060998 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 191126002069 | 2019-11-26 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 191017060271 | 2019-10-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906002022 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903010236 | 2014-09-03 | CERTIFICATE OF INCORPORATION | 2014-09-03 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
