| Name: | NANSHAN AMERICA CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2008 (16 years ago) |
| Entity Number: | 3712938 |
| ZIP code: | 91761 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4070 GRAYSTONE DR., A, ONTARIO, CA, United States, 91761 |
| Principal Address: | 425 FIFTH AVE 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 4070 GRAYSTONE DR., A, ONTARIO, CA, United States, 91761 |
| Name | Role | Address |
|---|---|---|
| JIANBO SONG | Chief Executive Officer | 425 FIFTH AVE 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-01-28 | Address | 4070 E GREYSTONE DR., ONTARIO, CA, 91761, USA (Type of address: Service of Process) |
| 2012-09-20 | 2016-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-10 | 2014-08-01 | Address | 425 FIFTH AVE 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-09-21 | 2012-08-10 | Address | 130 W. 42ND STREET, SUITE 2005, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2010-09-21 | 2012-08-10 | Address | 130 W. 42ND STREET, STE 2005, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-08-25 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803062524 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-99344 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802006592 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006564 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006524 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120920000233 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120810006202 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100921002639 | 2010-09-21 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825000668 | 2008-08-25 | APPLICATION OF AUTHORITY | 2008-08-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
