| Name: | MISSION Z, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2019 (6 years ago) |
| Entity Number: | 5470214 |
| ZIP code: | 94578 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 949 Grace St, San Leandro, CA, United States, 94578 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MISSION Z, INC C/O XIAOLE ZHANG | DOS Process Agent | 949 Grace St, San Leandro, CA, United States, 94578 |
| Name | Role | Address |
|---|---|---|
| CHUANG LIU | Chief Executive Officer | 2245 MCBAIN AVE, VANCOUVER, Canada, V6L3B2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 885 WEST GEORGIA STREET, STE 1500, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 2245 MCBAIN AVE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2019-01-07 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-07 | 2024-09-26 | Address | ONE PENN PLAZA 2015, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926000027 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 210930000964 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190107010575 | 2019-01-07 | CERTIFICATE OF INCORPORATION | 2019-01-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
