| Name: | WANXIANG INTERNATIONAL (USA) LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2009 (16 years ago) |
| Entity Number: | 3773009 |
| ZIP code: | 07652 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 140 E. RIDGEWOOD AVE, SUITE 415 ST, PARAMUS, NJ, United States, 07652 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LI, CHUNNAN | Chief Executive Officer | 140 E. RIDGEWOOD AVE, SUITE 415 ST, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| WANXIANG INTERNATIONAL (USA) LTD | DOS Process Agent | 140 E. RIDGEWOOD AVE, SUITE 415 ST, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 140 E. RIDGEWOOD AVE, SUITE 415 ST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-03-14 | Address | 140 E. RIDGEWOOD AVE, SUITE 415 ST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-03-14 | Address | 140 E. RIDGEWOOD AVE, SUITE 415 ST, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2011-11-17 | 2020-10-13 | Address | 140 E. RIDGEWOOD AVE, SUITE 415 SOUTH TOWER, PARAMUS, NJ, 07562, USA (Type of address: Service of Process) |
| 2009-02-10 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2009-02-10 | 2011-11-17 | Address | 6050 W. EASTWOOD AVE. #201, CHICAGO, IL, 60630, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314001411 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 210915002180 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 201013060228 | 2020-10-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 111117000157 | 2011-11-17 | CERTIFICATE OF CHANGE | 2011-11-17 |
| 090210000177 | 2009-02-10 | CERTIFICATE OF INCORPORATION | 2009-02-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
