| Name: | HUA YUAN ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2003 (21 years ago) |
| Entity Number: | 2984757 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1682 64TH STREET SUITE 2R, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 1682 64TH ST STE 2R, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUAN CHOU WU | Chief Executive Officer | 1682 64TH ST STE 2R, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1682 64TH STREET SUITE 2R, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 1682 64TH ST STE 2R, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2024-01-15 | Address | 1682 64TH STREET SUITE 2R, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2012-01-20 | 2014-05-08 | Address | 1682 64TH ST STE 2R, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2012-01-20 | 2024-01-15 | Address | 1682 64TH ST STE 2R, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2010-02-16 | 2012-01-20 | Address | 1682 64TH ST STE 1F, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2010-02-16 | 2012-01-20 | Address | 1682 64TH ST STE 1F, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2012-01-20 | Address | 1682 64TH STREET SUITE 1F, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2003-12-04 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000891 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 221003002459 | 2022-10-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 140508002063 | 2014-05-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002880 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100216002214 | 2010-02-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 031204000394 | 2003-12-04 | CERTIFICATE OF INCORPORATION | 2003-12-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
