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CTF JEWELLERY AMERICA INC.

CTF JEWELLERY AMERICA INC.

Company Details

Name:	CTF JEWELLERY AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2019 (6 years ago)
Entity Number:	5506716
ZIP code:	10168
County:	Queens
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, United States, 02110

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
PING HEI CHENG	Chief Executive Officer	FLAT I, 49/F, TOWER 1, QUEEN'S TERRACE, 1 QUEEN STREET, HONG KONG, Hong Kong S.A.R.

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	67E SUN TOWER, 1 AUSTIN ROAD WEST, KOWLOON, HKG (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	FLAT I, 49/F, TOWER 1, QUEEN'S TERRACE, 1 QUEEN STREET, HONG KONG, HKG (Type of address: Chief Executive Officer)
2023-03-01	2025-03-04	Address	67E SUN TOWER, 1 AUSTIN ROAD WEST, KOWLOON, HKG (Type of address: Chief Executive Officer)
2023-03-01	2025-03-04	Address	99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	67E SUN TOWER, 1 AUSTIN ROAD WEST, KOWLOON, HKG (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-03-03	2023-03-01	Address	99 SUMMER STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-03-05	2019-11-27	Address	10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250304003418	2025-03-04	BIENNIAL STATEMENT	2025-03-04
230301002411	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210303061346	2021-03-03	BIENNIAL STATEMENT	2021-03-01
SR-111999	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190305000556	2019-03-05	APPLICATION OF AUTHORITY	2019-03-05

Date of last update: 23 Mar 2025

Sources: New York Secretary of State