| Name: | OFF NYC INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2018 (7 years ago) |
| Entity Number: | 5435042 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIXIANG MAI | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-10-07 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2018-10-31 | 2024-10-07 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2018-10-31 | 2024-10-07 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-10-31 | 2024-10-07 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007005158 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221209001951 | 2022-12-09 | BIENNIAL STATEMENT | 2022-10-01 |
| 201112060094 | 2020-11-12 | BIENNIAL STATEMENT | 2020-10-01 |
| 181031010007 | 2018-10-31 | CERTIFICATE OF INCORPORATION | 2018-10-31 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
