| Name: | CHG INTERNATIONAL (USA) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2013 (11 years ago) |
| Entity Number: | 4431957 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1967 WEHRIE DRIVE,, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | NO.13,FUMIN ROAD,, TONGCHENG STREET, FUDING CITY, FUJIAN PROVINCE, China |
| Principal Address ZIP Code: |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES, INC. | DOS Process Agent | 1967 WEHRIE DRIVE,, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES, INC. | Agent | 1967 WEHRIE DRIVE,, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| TU ZUI TAO | Chief Executive Officer | NO.13,FUMIN ROAD,, TONGCHENG STREET, FUDING CITY, FUJIAN PROVINCE, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-18 | 2019-07-29 | Address | NO.13,FUMIN RD,, TONGCHENG STREET, FUDING CITY, FUJIAN PROVINCE, 00000, CHN (Type of address: Principal Executive Office) |
| 2015-07-21 | 2019-07-29 | Address | NO.13,FUMIN RD,, TONGCHENG STREET, FUDING CITY, FUJIAN PROVINCE, 00000, CHN (Type of address: Chief Executive Officer) |
| 2015-07-21 | 2017-07-18 | Address | NO.13,FUMIN RD,, TONGCHENG STREET, FUDING CITY, FUJIAN PROVINCE, 00000, CHN (Type of address: Principal Executive Office) |
| 2015-07-21 | 2020-07-16 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-07-16 | 2015-07-21 | Address | 111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716000203 | 2020-07-16 | CERTIFICATE OF CHANGE | 2020-07-16 |
| 190729060010 | 2019-07-29 | BIENNIAL STATEMENT | 2019-07-01 |
| 170718006014 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150721006003 | 2015-07-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716001245 | 2013-07-16 | CERTIFICATE OF INCORPORATION | 2013-07-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
