| Name: | KANG YUAN USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2011 (14 years ago) |
| Entity Number: | 4074943 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 JERICHO PLAZA, 303, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANG YUAN USA CORP. | DOS Process Agent | 2 JERICHO PLAZA, 303, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| JONNSON CHEN | Chief Executive Officer | 2 JERICHO PLAZA, 303, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 2 JERICHO PLAZA, 303, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 26 NORGATE RD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2017-05-26 | 2023-03-23 | Address | 2 JERICHO PLAZA, 200A, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2013-04-01 | 2017-05-26 | Address | 577 BURNSIDE AVE, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 2013-04-01 | 2023-03-23 | Address | 26 NORGATE RD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2013-04-01 | 2017-05-26 | Address | 577 BURNSIDE AVENUE, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2011-03-30 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-30 | 2013-04-01 | Address | 577 BURNSIDE AVENUE, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323003594 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 220530000270 | 2022-05-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190718060231 | 2019-07-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170526006111 | 2017-05-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318006094 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401002107 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330000684 | 2011-03-30 | CERTIFICATE OF INCORPORATION | 2011-03-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
