| Name: | SILENT WHALE GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2021 (3 years ago) |
| Entity Number: | 6337689 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 wall street 20th floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUOYU SU | DOS Process Agent | 14 wall street 20th floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUOYU SU | Chief Executive Officer | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RUOYU SU | Agent | 14 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-08 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-02-08 | 2023-12-13 | Address | 14 wall street 20th floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-08 | 2023-12-13 | Address | 14 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-29 | 2022-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213004434 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 220208001486 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 211129003108 | 2021-11-29 | CERTIFICATE OF INCORPORATION | 2021-11-29 |
Date of last update: 28 Jan 2025
Sources: New York Secretary of State
