| Name: | HUA YUAN FORTUNE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2002 (22 years ago) |
| Entity Number: | 2845413 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 BOWERY, 1FL, NEW YORK, NY, United States, 10013 |
| Principal Address: | 112 BOWERY 1FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUA YUAN FORTUNE CORP. | DOS Process Agent | 112 BOWERY, 1FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROSANNA LAU | Chief Executive Officer | 112 BOWERY 1FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 112 BOWERY 1FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-06-20 | Address | 5713 8TH AVE, BROOKLYN, NEW YORK, NY, 11220, USA (Type of address: Service of Process) |
| 2018-12-05 | 2020-12-01 | Address | 112 BOWERY 1FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-12-05 | 2023-06-20 | Address | 112 BOWERY 1FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2018-12-05 | Address | 45-35 44TH ST # 1E, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2005-01-10 | 2018-12-05 | Address | 136 BOWERY #203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-01-10 | 2016-12-05 | Address | 136 BOWERY #203, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-01-10 | 2018-12-05 | Address | 136 BOWERY #203, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-12-13 | 2005-01-10 | Address | 136 BOWERY, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-12-13 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620003092 | 2023-06-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060446 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006701 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006958 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006555 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217002430 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002624 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002951 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002690 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002481 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
