| Name: | CHINA RE NEW YORK LIAISON OFFICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2006 (18 years ago) (Companies founded in August 2006) |
| Entity Number: | 3395837 |
| ZIP code: | 10006 (Companies in Richmond, 10006) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, SUITE1410, SUITE 1410, NEW YORK, NY, United States, 10006 |
| Principal Address: | 45 BROADWAY, SUITE 1410, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHINA RE NEW YORK LIAISON OFFICE, INC. | DOS Process Agent | 45 BROADWAY, SUITE1410, SUITE 1410, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| KUANLIANG LIU | Chief Executive Officer | 45 BROADWAY, SUITE 1410, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 45 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-08-01 | Address | 45 BROADWAY, SUITE1410, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2018-08-10 | 2020-08-19 | Address | 45 BROADWAY, SUITE 1410, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-09-22 | 2024-08-01 | Address | 45 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2018-08-10 | Address | 45 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2014-09-08 | 2015-09-22 | Address | 45 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-08-19 | 2014-09-08 | Address | 55 BROADWAY, SUITE 2602, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-08-19 | 2014-09-08 | Address | 55 BROADWAY, SUITE 2602, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2008-02-26 | 2014-09-08 | Address | 55 BROADWAY, SUITE 2602, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2006-08-02 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039375 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220810000895 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060151 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006117 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 160810006127 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 150922002001 | 2015-09-22 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140908006570 | 2014-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 130717000348 | 2013-07-17 | CERTIFICATE OF AMENDMENT | 2013-07-17 |
| 120810006205 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100914002409 | 2010-09-14 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
