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CONSOL ASIA INC

Company Details

Name: CONSOL ASIA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2019 (6 years ago)
Entity Number: 5495804
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 2910 120th street, 2nd fl, FLUSHING, NY, United States, 11354
Principal Address: 168-01 ROCKAWAY BLVD, Jamaica, NY, United States, 11434

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
yixi CHEN Agent 2910 120th street, 2nd fl, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2910 120th street, 2nd fl, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
YIXI CHEN Chief Executive Officer 168-01 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 168-01 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-10-16 2023-10-16 Address 132-26 AVERY AVE APT 9C, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 132-26 AVERY AVE APT 9C, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-10-16 Address 168-01 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-10-16 Address 13226 AVERY AVE APT 10A, FLUSHING, NY, 11355, USA (Type of address: Registered Agent)
2023-03-27 2023-10-16 Address 132-26 AVERY AVE APT 9C, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-10-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 10
2023-03-27 2023-10-16 Address 168-01 ROCKAWAY BLVD, Jamaica, NY, 11434, USA (Type of address: Service of Process)
2023-03-27 2023-03-27 Address 168-01 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2019-02-15 2023-03-27 Address 13226 AVERY AVE APT 10A, FLUSHING, NY, 11355, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231016002816 2023-10-13 CERTIFICATE OF CHANGE BY ENTITY 2023-10-13
230327002201 2023-03-27 BIENNIAL STATEMENT 2023-02-01
211123002225 2021-11-23 BIENNIAL STATEMENT 2021-11-23
190215010351 2019-02-15 CERTIFICATE OF INCORPORATION 2019-02-15

Date of last update: 13 Jan 2025

Sources: New York Secretary of State