| Name: | COMPOSITE TECH COMPANY USA LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2007 (18 years ago) |
| Entity Number: | 3465925 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 78 NASSAU DR, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Address: | 78 NASSAU DR, AUTHORIZED PERSON, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006L6WWALFU67Q88 | 3465925 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 53-35 203th Street, Oakland Gardens, US-NY, US, 11364 |
| Headquarters | 53-35 203th Street, Oakland Gardens, US-NY, US, 11364 |
Registration details
| Registration Date | 2013-06-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-07-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 3465925 |
| Name | Role | Address |
|---|---|---|
| JOHN CHANG | Chief Executive Officer | 78 NASSAU DR, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| COMPOSITE TECH COMPANY USA LIMITED | DOS Process Agent | 78 NASSAU DR, AUTHORIZED PERSON, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 78 NASSAU DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2024-01-24 | Address | 78 NASSAU DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2024-01-24 | Address | 78 NASSAU DR, OAKLAND GARDENS, NY, 11021, USA (Type of address: Service of Process) |
| 2016-05-05 | 2019-01-09 | Address | 5335 203RD STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2016-05-05 | 2019-01-09 | Address | 5335 203RD STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| 2016-05-05 | 2019-01-09 | Address | 5335 203RD STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2016-05-05 | Address | 11-11 34TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2009-01-06 | 2016-05-05 | Address | 11-11 34TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2016-05-05 | Address | 11-11 34TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2007-01-23 | 2009-01-06 | Address | 11-11 34TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124003083 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 210105061607 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060974 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006527 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160505006070 | 2016-05-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130521006206 | 2013-05-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 090106002361 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123000189 | 2007-01-23 | CERTIFICATE OF INCORPORATION | 2007-01-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
