| Name: | FUTURESOLAR USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2018 (6 years ago) |
| Entity Number: | 5433032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 109 E 38th St #2A, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEZHEN WU | DOS Process Agent | 109 E 38th St #2A, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DEZHEN WU | Chief Executive Officer | 109 E 38TH ST #2A, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-10-14 | Address | 1060 BROADWAY NUM 3000, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-10-14 | Address | 109 E 38TH ST #2A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-02-22 | 2024-10-14 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-02-22 | 2024-10-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-02-22 | 2024-10-14 | Address | 228 park ave s. #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2022-02-22 | 2022-02-22 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-02-16 | 2022-02-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-02-16 | 2022-02-22 | Address | 228 park ave s. #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2022-02-16 | 2022-02-16 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014002104 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 221108003503 | 2022-11-08 | BIENNIAL STATEMENT | 2022-10-01 |
| 220222000707 | 2022-02-22 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-22 |
| 220216002955 | 2022-02-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-16 |
| 211008000772 | 2021-10-07 | CERTIFICATE OF AMENDMENT | 2021-10-07 |
| 201001061724 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181026010183 | 2018-10-26 | CERTIFICATE OF INCORPORATION | 2018-10-26 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
