Name: | USA BM-7 GROUP INT'L INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BENEFIT CORPORATION |
Status: | Active |
Date of registration: | 04 Jan 2018 (7 years ago) |
Entity Number: | 5260691 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Principal Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
YONGLONG ZHU | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
RENAI WANG | Chief Executive Officer | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-04 | 2024-01-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
2020-02-14 | 2024-01-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
2020-02-14 | 2024-01-04 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2018-01-04 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
2018-01-04 | 2024-01-04 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2018-01-04 | 2020-02-14 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240104005323 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
220104004022 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
200214060089 | 2020-02-14 | BIENNIAL STATEMENT | 2020-01-01 |
180104010083 | 2018-01-04 | CERTIFICATE OF INCORPORATION | 2018-01-04 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State