| Name: | SUCCESS IMPORT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4169163 |
| ZIP code: | 11356 (Companies in New York, 11356) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 113-18 14th avenue, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 113-18 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUCCESS IMPORT USA INC. | DOS Process Agent | 113-18 14th avenue, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| FANG LIN | Chief Executive Officer | 403 GLENEAGLES PL, LA CANADA FLT, CA, United States, 91011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 403 GLENEAGLES PL, LA CANADA FLT, CA, 91011, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2024-07-19 | Address | 113-18 14th avenue, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2021-08-27 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-23 | 2021-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-23 | 2021-08-31 | Address | 35 EAST BROADWAY PMB #1009, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719000380 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 220211003703 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 210831000123 | 2021-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-27 |
| 111123000577 | 2011-11-23 | CERTIFICATE OF INCORPORATION | 2011-11-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
