| Name: | CECIBON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2016 (8 years ago) |
| Entity Number: | 5019167 |
| ZIP code: | 07670 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 167 HIGHWOOD AVE, TENAFLY, NJ, United States, 07670 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CECIBON INC. | DOS Process Agent | 167 HIGHWOOD AVE, TENAFLY, NJ, United States, 07670 |
| Name | Role | Address |
|---|---|---|
| ZHENGHUA ZHOU | Chief Executive Officer | 167 HIGHWOOD AVE, TENAFLY, NJ, United States, 07670 |
| Name | Role | Address |
|---|---|---|
| HONGSHI JIANG | Agent | ONE BLUE HILL PLAZA, #1862, PEARL RIVER, NY, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-19 | 2024-10-19 | Address | 167 HIGHWOOD AVE, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-10-19 | Address | 167 HIGHWOOD AVE, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-10-19 | Address | 167 HIGHWOOD AVE, TENAFLY, NJ, 07670, USA (Type of address: Service of Process) |
| 2019-02-01 | 2020-10-20 | Address | 1 BLUE HILL PLAZA, #1682, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2019-02-01 | 2020-10-20 | Address | 1 BLUE HILL PLAZA, #1682, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2016-11-16 | 2019-02-01 | Address | ONE BLUE HILL PLAZA, #1862, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2016-11-16 | 2024-10-19 | Address | ONE BLUE HILL PLAZA, #1862, PEARL RIVER, NY, 10965, USA (Type of address: Registered Agent) |
| 2016-10-05 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-05 | 2016-11-16 | Address | 14 PENN PLAZA, SUITE 2004, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2016-10-05 | 2016-11-16 | Address | 14 PENN PLAZA, SUITE 2004, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241019000569 | 2024-10-19 | BIENNIAL STATEMENT | 2024-10-19 |
| 221004004638 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201020060533 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 190201060273 | 2019-02-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161116000188 | 2016-11-16 | CERTIFICATE OF CHANGE | 2016-11-16 |
| 161005010271 | 2016-10-05 | CERTIFICATE OF INCORPORATION | 2016-10-05 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
