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CRRC NORTH AMERICA INC.

Company Details

Name: CRRC NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2017 (8 years ago)
Entity Number: 5063434
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: ATTN: WILLIAM L. HOLTZMAN, ESQ, 1251 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, United States, 10020
Principal Address: ONE ROCKEFELLER PLAZA, SUITE 2802, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
C/O: DAVIS WRIGHT TREMAINE LLP DOS Process Agent ATTN: WILLIAM L. HOLTZMAN, ESQ, 1251 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JILIAN YANG Chief Executive Officer ONE ROCKEFELLER PLAZA, SUITE 2802, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-02-27 2023-02-27 Address ONE ROCKEFELLER PLAZA, SUITE 2802, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-02-05 2023-02-27 Address ONE ROCKEFELLER PLAZA, SUITE 2802, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-01-31 2021-02-05 Address ONE ROCKEFELLER PLAZA, SUITE 2802, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-01-06 2023-02-27 Address ATTN: WILLIAM L. HOLTZMAN, ESQ, 1251 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227003868 2023-02-27 BIENNIAL STATEMENT 2023-01-01
210205060744 2021-02-05 BIENNIAL STATEMENT 2021-01-01
190131060084 2019-01-31 BIENNIAL STATEMENT 2019-01-01
170106000244 2017-01-06 APPLICATION OF AUTHORITY 2017-01-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State