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CTF JEWELLERY AMERICA INC.

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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 FLAT I, 49/F, TOWER 1, QUEEN'S TERRACE, 1 QUEEN STREET, HONG KONG, HKG (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)
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 2023-03-01 Address 67E SUN TOWER, 1 AUSTIN ROAD WEST, KOWLOON, HKG (Type of address: Chief Executive Officer)

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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State