| Name: | HUAYUAN INTERNATIONAL (USA) INVESTMENT CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2014 (11 years ago) |
| Entity Number: | 4524556 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 424 BROADWAY,, SUITE 602, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ZHU | Chief Executive Officer | 424 BROADWAY,, SUITE 602, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-21 | 2018-02-01 | Address | 25 BANK STREET,, SUITE 209K, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2018-02-01 | Address | 25 BANK STREET,, SUITE 209K, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2014-02-05 | 2016-12-21 | Address | 25 BANK STREET SUITE 209K, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180201006065 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161221006400 | 2016-12-21 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205000157 | 2014-02-05 | CERTIFICATE OF INCORPORATION | 2014-02-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
