| Name: | SANWAY INTERNATIONAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1998 (27 years ago) |
| Entity Number: | 2238050 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-11 63RD DRIVE APT 301, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILI HE | DOS Process Agent | 88-11 63RD DRIVE APT 301, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| LILI HE | Chief Executive Officer | 88-11 63RD DRIVE APT 301, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-27 | 2014-05-13 | Address | 88-11 63RD DRIVE / APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Service of Process) |
| 2010-06-03 | 2014-05-13 | Address | 88-11 63RD DRIVE / APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Principal Executive Office) |
| 2010-06-03 | 2014-05-13 | Address | 88-11 63RD DRIVE / APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2012-06-27 | Address | 88-11 63RD DRIVE / APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Service of Process) |
| 2008-03-10 | 2010-06-03 | Address | 88-11 63RD DR, APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Chief Executive Officer) |
| 2006-03-28 | 2008-03-10 | Address | 88-11 63RD DR, APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2010-06-03 | Address | 88-11 63RD DR, APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2006-03-28 | Address | 88-11 63RD DR, APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2010-06-03 | Address | 88-11 63RD DR, APT 301, REGO PARK, NY, 11374, 3835, USA (Type of address: Service of Process) |
| 1998-03-12 | 2000-03-20 | Address | 88-11 63RD DRIVE, APT 301, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513002425 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120627002525 | 2012-06-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100603002073 | 2010-06-03 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310003067 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002387 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040415002273 | 2004-04-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020312002601 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003282 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980312000527 | 1998-03-12 | CERTIFICATE OF INCORPORATION | 1998-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
