| Name: | ORDRE GROUP INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2018 (7 years ago) |
| Entity Number: | 5352304 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Hong Kong S.A.R. |
| Foreign Legal Name: | ORDRE GROUP INTERNATIONAL LIMITED |
| Address: | 224 W 35th ST, STE 505, New York, NY, United States, 10001 |
| Principal Address: | 77-91 Queen's Road, Sheung Wan, Iceland, 1001 |
| Name | Role | Address |
|---|---|---|
| LAUREN FREEMAN | DOS Process Agent | 224 W 35th ST, STE 505, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SIMON LOCK | Chief Executive Officer | 41 CONDUIT ROAD, HONG KONG, Hong Kong S.A.R., 1001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 41 CONDUIT ROAD, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-06-03 | Address | 41 CONDUIT ROAD, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-06-03 | Address | 224 W 35th ST, STE 505, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2018-06-04 | 2018-06-04 | Name | AEON INTERNATIONAL LIMITED |
| 2018-06-04 | 2023-11-02 | Name | AEON INTERNATIONAL LIMITED |
| 2018-06-04 | 2023-11-02 | Address | ORDRE - SPRING PLACE, 6 ST JOHN'S LANE, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001873 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 231102000157 | 2023-05-22 | CERTIFICATE OF AMENDMENT | 2023-05-22 |
| 220210001503 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 180604000241 | 2018-06-04 | APPLICATION OF AUTHORITY | 2018-06-04 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
