| Name: | BELLA BEE (USA) HOLDING LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2013 (12 years ago) (Companies founded in February 2013) |
| Entity Number: | 4356314 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 46 TAPPAN CT, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAI LI | Chief Executive Officer | 413 BLDG BC 13 XAOLINZI CHONG, HUNAN PROVINCE, CHANGSHA CITY, China, 00000 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-05-19 | 2024-03-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-04-28 | 2023-05-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-04-27 | 2023-04-27 | Address | 413 BLDG BC 13 XAOLINZI CHONG, HUNAN PROVINCE, CHANGSHA CITY, CHN (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-04-27 | 2023-04-27 | Address | 413 BLDG BC 13 XAOLINZI CHONG, HUNAN PROVINCE, CHANGSHA CITY, 00000, CHN (Type of address: Chief Executive Officer) |
| 2022-06-06 | 2023-04-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-04-28 | 2023-04-27 | Address | 90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-02-19 | 2021-04-28 | Address | 90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-02-15 | 2019-02-19 | Address | 4355 PINE LAKE DRIVE, NAPERVILLE, IL, 60564, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427004536 | 2023-04-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210428060539 | 2021-04-28 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060573 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 180104002022 | 2018-01-04 | AMENDMENT TO BIENNIAL STATEMENT | 2017-02-01 |
| 170215006379 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006913 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206000015 | 2013-02-06 | CERTIFICATE OF INCORPORATION | 2013-02-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
