| Name: | HON HAI PRECISION INDUSTRY CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2008 (17 years ago) (Companies founded in May 2008) |
| Entity Number: | 3673447 |
| ZIP code: | 91765 (Companies in New York, 91765) |
| County: | New York |
| Place of Formation: | Taiwan |
| Address: | 1320 Valley Vista Dr, STE 204, Diamond Bar, CA, United States, 91765 |
| Principal Address: | NO. 2, TZEYU ST, TUCHENG INDUSTRIAL DIST., NEW TAIPEI CITY, Taiwan, 23680 |
| Name | Role | Address |
|---|---|---|
| YOUNG-WAY LIU | Chief Executive Officer | NO.2, TZEYU ST., TUCHENG INDUSTRIAL DIST., NEW TAIPEI CITY, Taiwan, 23680 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | 1320 Valley Vista Dr, STE 204, Diamond Bar, CA, United States, 91765 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | NO.2, TZEYU ST., TUCHENG INDUSTRIAL DIST., NEW TAIPEI CITY, 23680, TWN (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | NO.2, TZEYU ST., TUCHENG INDUSTRIAL DIST., NEW TAIPEI CITY, TWN (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-05-24 | Address | NO.2, TZEYU ST., TUCHENG INDUSTRIAL DIST., NEW TAIPEI CITY, 23680, TWN (Type of address: Chief Executive Officer) |
| 2018-11-08 | 2024-05-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-11-08 | 2024-05-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2014-05-14 | 2020-05-04 | Address | NO.2, TZEYU ST., TUCHENG INDUSTRIAL DIST., NEW TAIPEI CITY, 23680, TWN (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2014-05-14 | Address | NO. 2, TZEYU ST, TUCHENG INDUSTRIAL DIST., TAIPEI HSIEN, TWN (Type of address: Principal Executive Office) |
| 2012-07-03 | 2014-05-14 | Address | NO.2, TZEYU ST., TUCHENG INDUSTRIAL DIST., TAIPEI HSIEN, TWN (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2018-11-08 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003620 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220512003595 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062347 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 181108000454 | 2018-11-08 | CERTIFICATE OF CHANGE | 2018-11-08 |
| 180529006408 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006338 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006761 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002437 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 080519000586 | 2008-05-19 | APPLICATION OF AUTHORITY | 2008-05-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
