| Name: | UNION GROUP USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2016 (9 years ago) |
| Entity Number: | 4962045 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 WALL STREET, FL 11, NEW YORK, NY, United States, 10005 |
| Principal Address: | 48 Wall St, 11th Fl, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 WALL STREET, FL 11, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LINGFENG MA | Chief Executive Officer | 48 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-21 | 2019-05-02 | Address | 140 BROADWAY, FL 46, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-08 | 2016-12-21 | Address | 39-07 PRINCE ST SUITE 4G, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-06-13 | 2016-09-08 | Address | 135-27 ROOSEVELT AVE, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201005179 | 2023-02-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 190502000152 | 2019-05-02 | CERTIFICATE OF CHANGE | 2019-05-02 |
| 161221000520 | 2016-12-21 | CERTIFICATE OF CHANGE | 2016-12-21 |
| 160908000789 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 160613010188 | 2016-06-13 | CERTIFICATE OF INCORPORATION | 2016-06-13 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
