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HUACO TECHNOLOGY CORP

Company Details

Name: HUACO TECHNOLOGY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2019 (6 years ago)
Entity Number: 5533323
ZIP code: 12210
County: Suffolk
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210
Principal Address: 11 LYNDON LN, SOUTH SETAUKET, NY, United States, 11720

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
HENG TIAN Chief Executive Officer 11 LYNDON LN, SOUTH SETAUKET, NY, United States, 11720

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 11 LYNDON LN, SOUTH SETAUKET, NY, 11720, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-27 Address 11 LYNDON LN, SOUTH SETAUKET, NY, 11720, USA (Type of address: Chief Executive Officer)
2019-04-12 2023-04-27 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2019-04-12 2023-04-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-04-12 2023-04-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427003513 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210423060346 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190412010289 2019-04-12 CERTIFICATE OF INCORPORATION 2019-04-18

Date of last update: 22 Nov 2024

Sources: New York Secretary of State