| Name: | AMERICAN THE SECOND CURVE BRAND MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2022 (3 years ago) |
| Entity Number: | 6466929 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-14B MAIN STREET, FLUSHING, NY, United States, 11355 |
| Principal Address: | 41-14B MAIN STREET ste b26, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-14B MAIN STREET, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| JIANKAI CHEN | Chief Executive Officer | 41-14B MAIN STREET STE B26, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 41-14B MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-01-15 | Address | 41-14B MAIN STREET STE B26, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2025-01-15 | Address | 41-14B MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2025-01-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-04-17 | 2025-01-15 | Address | 41-14B MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2024-03-28 | 2024-04-17 | Address | 36-54 MAIN ST FL 3 UNIT 251, FLUSHING, NY, 11354, 4105, USA (Type of address: Service of Process) |
| 2024-03-28 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-04-26 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115000709 | 2025-01-15 | AMENDMENT TO BIENNIAL STATEMENT | 2025-01-15 |
| 240417004618 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 240328003396 | 2024-03-28 | CERTIFICATE OF AMENDMENT | 2024-03-28 |
| 220426000984 | 2022-04-26 | CERTIFICATE OF INCORPORATION | 2022-04-26 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
