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SINOVISION INCORPORATED

Company Details

Name: SINOVISION INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 1989 (35 years ago)
Entity Number: 1403033
County: New York
Place of Formation: Delaware
Address: 15 EAST 40TH ST, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Chief Executive Officer

Name Role Address
KUNG SHUM Chief Executive Officer 2 RIVER TERRACE 12N, NEW YORK, NY, United States, 10282

Agent

Name Role Address
MR. LAM HONG Agent 15 MERCER STREET, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
SINOVISION INCORPORATED DOS Process Agent 15 EAST 40TH ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 2 RIVER TERRACE 12N, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-11-21 Address 15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-10-26 2023-10-26 Address 58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-11-21 Address 58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-11-21 Address 15 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2003-11-14 2023-10-26 Address 58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-12-19 2003-11-14 Address 15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-12-19 2023-10-26 Address 15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-12-19 2003-11-14 Address 15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231121002797 2023-11-21 BIENNIAL STATEMENT 2023-11-01
231026001763 2023-10-26 BIENNIAL STATEMENT 2021-11-01
191105060699 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171101006926 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006571 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131113006529 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111121002228 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091117002388 2009-11-17 BIENNIAL STATEMENT 2009-11-01
071113003008 2007-11-13 BIENNIAL STATEMENT 2007-11-01
060103003034 2006-01-03 BIENNIAL STATEMENT 2005-11-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State