| Name: | DP EVOLUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (10 years ago) |
| Entity Number: | 4673111 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DING DING | Chief Executive Officer | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JACK KUAN | DOS Process Agent | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-11-19 | 2024-12-05 | Address | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-11-19 | 2024-12-05 | Address | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-12-01 | 2020-11-19 | Address | C/O FIELD & KUAN, 5 TUDOR CITY PLACE, STE. 1425, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-12-01 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205004614 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 220131002034 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 201119060172 | 2020-11-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 141201010093 | 2014-12-01 | CERTIFICATE OF INCORPORATION | 2014-12-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
