| Name: | LIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2011 (13 years ago) |
| Entity Number: | 4112771 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33-70 PRINCE STREET, STE 103, NEW YORK, NY, United States, 11354 |
| Principal Address: | 33-70 PRINCE STREET, STE 103, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIS USA, INC. | DOS Process Agent | 33-70 PRINCE STREET, STE 103, NEW YORK, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SHENG LUO | Chief Executive Officer | 33-70 PRINCE STREET, STE 103, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-29 | 2015-01-09 | Address | 401 BROADWAY, SUITE 803, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150602007548 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 150109006313 | 2015-01-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629000021 | 2011-06-29 | CERTIFICATE OF INCORPORATION | 2011-06-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1232286 | CNV_TFEE | INVOICED | 2013-03-25 | 7.46999979019165 | WT and WH - Transaction Fee |
| 1232287 | LICENSE | INVOICED | 2013-03-25 | 300 | General Vendor Distributor Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
