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FUTUREWEI TECHNOLOGIES, INC.

FUTUREWEI TECHNOLOGIES, INC.

Company Details

Name:	FUTUREWEI TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2011 (13 years ago)
Entity Number:	4175753
ZIP code:	95050
County:	New York
Place of Formation:	Texas
Address:	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, United States, 95050
Principal Address:	2220 Central Expressway, SANTA CLARA, CA, United States, 95050

DOS Process Agent

Name	Role	Address
FUTUREWEI TECHNOLOGIES, INC.	DOS Process Agent	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, United States, 95050

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JASON CHUANLUNG CHAO	Chief Executive Officer	2220 CENTRAL EXPRESSWAY, SANTA CLARA, CA, United States, 95050

History

Start date	End date	Type	Value
2023-12-06	2023-12-06	Address	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2023-12-06	2023-12-06	Address	2220 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-12-06	Address	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Service of Process)
2023-04-24	2023-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-24	2023-04-24	Address	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-12-06	Address	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2020-01-15	2023-04-24	Address	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Service of Process)
2020-01-15	2023-04-24	Address	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-24	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)
2015-04-20	2020-01-15	Address	2330 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2011-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231206000073	2023-12-06	BIENNIAL STATEMENT	2023-12-01
230424000326	2023-04-24	BIENNIAL STATEMENT	2021-12-01
200115060128	2020-01-15	BIENNIAL STATEMENT	2019-12-01
SR-59264	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59263	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151221006121	2015-12-21	BIENNIAL STATEMENT	2015-12-01
150420006203	2015-04-20	BIENNIAL STATEMENT	2013-12-01
111213000126	2011-12-13	APPLICATION OF AUTHORITY	2011-12-13

Date of last update: 25 Nov 2024

Sources: New York Secretary of State