| Name: | CITIC USA HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Date of dissolution: | 18 Dec 2014 |
| Entity Number: | 3754029 |
| ZIP code: | 19803 (Companies in New York, 19803) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 202 103 FOULK ROAD, WILMINGTON, DE, United States, 19803 |
| Principal Address: | 410 PARK AVENUE, 181F, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 202 103 FOULK ROAD, WILMINGTON, DE, United States, 19803 |
| Name | Role | Address |
|---|---|---|
| JIANING QIANG | Chief Executive Officer | 410 PARK AVENUE, 181F, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-15 | 2014-12-18 | Address | 410 PARK AVENUE, 181F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-12-22 | 2013-01-15 | Address | 100 WALL STREET, STE 603, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-12-22 | 2013-01-15 | Address | 100 WALL STREET, STE 603, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-12-22 | 2013-01-15 | Address | ATTENTION: OFFICE MANAGER, 100 WALL STREET, SUITE 603, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-12-17 | 2010-12-22 | Address | ATTENTION: OFFICE MANAGER, 100 WALL STREET, SUITE 603, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141218000124 | 2014-12-18 | SURRENDER OF AUTHORITY | 2014-12-18 |
| 130115002354 | 2013-01-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 101222002144 | 2010-12-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217000552 | 2008-12-17 | APPLICATION OF AUTHORITY | 2008-12-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
