| Name: | HUAWEI TECHNOLOGIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 29 Jun 2023 |
| Entity Number: | 4175588 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 5700 TENNYSON PKWY, STE 500, PLANO, TX, United States, 75024 |
| Principal Address: | 16479 Dallas Pkwy, Suite 355, Addison, TX, United States, 75001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HUAWEI TECHNOLOGIES USA INC. | DOS Process Agent | 5700 TENNYSON PKWY, STE 500, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| BO DONG | Chief Executive Officer | 16479 DALLAS PKWY, SUITE 355, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 5700 TENNYSON PKWY, STE 500, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 16479 DALLAS PKWY, SUITE 355, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2023-06-30 | Address | 5700 TENNYSON PKWY, STE 500, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| 2020-01-15 | 2023-06-30 | Address | 5700 TENNYSON PKWY, STE 500, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-28 | 2020-01-15 | Address | 5700 TENNYSON PKWY, STE 500, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630002675 | 2023-06-29 | CERTIFICATE OF TERMINATION | 2023-06-29 |
| 211201001257 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200115060144 | 2020-01-15 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-59258 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180328002000 | 2018-03-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 111212000667 | 2011-12-12 | APPLICATION OF AUTHORITY | 2011-12-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
