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EXTRA EUROPE US LTD

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Company Details

Name: EXTRA EUROPE US LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2021 (4 years ago)
Entity Number: 6016374
ZIP code: 10013
County: Bronx
Place of Formation: New York
Address: 447 BROADWAY 2/F 509, NEW YORK, NY, United States, 10013
Principal Address: 3719 main st ste 2c, flushing, NY, United States, 11354

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
YINGJIE ZHANG DOS Process Agent 447 BROADWAY 2/F 509, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
YINGJIE ZHANG Chief Executive Officer 3719 MAIN ST STE 2C, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2025-05-09 2025-05-09 Address 3719 MAIN ST STE 2C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-12-11 2025-05-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-12-11 2025-05-09 Address 3719 MAIN ST STE 2C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-12-11 2025-05-09 Address 447 BROADWAY 2/F 509, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2021-08-24 2024-12-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
250509001428 2025-05-09 BIENNIAL STATEMENT 2025-05-09
241211000052 2024-12-11 BIENNIAL STATEMENT 2024-12-11
210519010046 2021-05-19 CERTIFICATE OF INCORPORATION 2021-05-19

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State