MYC AMERICA INC.
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| Name: | MYC AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2019 (6 years ago) |
| Entity Number: | 5587094 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 500 7th Avenue, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CHEN WENSHENG | Chief Executive Officer | 500 7TH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 500 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 500 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-01 | Address | 500 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-12-27 | 2023-07-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701043881 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230707002666 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722000157 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 191227000571 | 2019-12-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-12-27 |
| 190715000432 | 2019-07-15 | APPLICATION OF AUTHORITY | 2019-07-15 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State