| Name: | NYIS HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2018 (7 years ago) |
| Entity Number: | 5290686 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NYIS INC. |
| Fictitious Name: | NYIS HOLDINGS |
| Address: | 136-20 38th Avenue, 10B, Flushing, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| NYIS INC. | DOS Process Agent | 136-20 38th Avenue, 10B, Flushing, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| NATHAN TIAN | Chief Executive Officer | 136-20 38TH AVENUE, 10B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 1065 6TH AVE, SUITE 1025, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 136-20 38TH AVENUE, 10B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | PO BOX 1418, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-13 | Address | 1065 6TH AVE, SUITE 1025, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-13 | Address | 1065 6TH AVE, SUITE 1025, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-02-21 | 2020-02-06 | Address | 1065 6TH AVE, SUITE 1025, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213003286 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220225002122 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200206060637 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180221000639 | 2018-02-21 | APPLICATION OF AUTHORITY | 2018-02-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
