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FASITE GROUP INC.

Company Details

Name: FASITE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2016 (8 years ago)
Date of dissolution: 22 Nov 2021
Entity Number: 5052384
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 36-54 MAIN ST, FL 3, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
GUOPING HAN DOS Process Agent 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WEN LV Chief Executive Officer 36-54 MAIN ST, FL 3, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2019-10-17 2022-07-08 Address 36-54 MAIN ST, FL 3, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2018-12-06 2019-10-17 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2018-12-06 2019-10-17 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2016-12-14 2021-11-22 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2016-12-14 2022-07-08 Address 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-12-14 2022-07-08 Address 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220708002606 2021-11-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-22
191017002020 2019-10-17 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
181206006333 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161214010007 2016-12-14 CERTIFICATE OF INCORPORATION 2016-12-14

Date of last update: 23 Nov 2024

Sources: New York Secretary of State