| Name: | US HUAYUAN LIUYISHUO JIJINHUI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Entity Number: | 3273795 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 BOWERY 1FL, NEW YORK, NY, United States, 10013 |
| Principal Address: | 112 BROADWAY 1FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWOK CHUN LAU | Agent | 136 BOWERY, SUITE 201, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| KWOK CHUN LAU | DOS Process Agent | 112 BOWERY 1FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| KWOK CHUN LAU | Chief Executive Officer | 112 BOWERY 1FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 136 BOWERY, STE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 112 BOWERY 1FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-04-08 | 2024-10-17 | Address | 136 BOWERY, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2007-10-04 | 2024-10-17 | Address | 136 BOWERY, STE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-27 | 2024-10-17 | Address | SUITE 201, 136 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017000621 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 090408000365 | 2009-04-08 | CERTIFICATE OF CHANGE | 2009-04-08 |
| 071004002376 | 2007-10-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222000321 | 2005-12-22 | CERTIFICATE OF AMENDMENT | 2005-12-22 |
| 051027000149 | 2005-10-27 | CERTIFICATE OF INCORPORATION | 2005-10-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
