| Name: | SIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2019 (5 years ago) |
| Entity Number: | 5566267 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 117 E. 71ST STREET, #3E, NEW YORK, NY, United States, 10021 |
| Principal Address: | 32 BAI ZI WAN RD #1 BLDG, UNIT 9, 11, CHAOYANG DISTRICT, BEIJING, China, 100010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HANHAN ZHANG, SIA USA INC. | DOS Process Agent | 117 E. 71ST STREET, #3E, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ZIYANG LIU | Chief Executive Officer | 32 BAI ZI WAN RD #1 BLDG, UNIT 9, 11, CHAOYANG DISTRICT, BEIJING, China, 100010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 32 BAI ZI WAN RD #1 BLDG, UNIT 9, 11, CHAOYANG DISTRICT, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 32 BAI ZI WAN RD #1 BLDG, UNIT 9, 11, CHAOYANG DISTRICT, BEIJING, 10001, 0, CHN (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2023-07-28 | Address | 32 BAI ZI WAN RD #1 BLDG, UNIT 9, 11, CHAOYANG DISTRICT, BEIJING, 10001, 0, CHN (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2023-07-28 | Address | 32 UNION SQUARE EAST, SUITE 400, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-06-06 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-06 | 2021-06-14 | Address | 1500 BROADWAY, SUITE 2200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728000893 | 2023-07-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060757 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606010456 | 2019-06-06 | CERTIFICATE OF INCORPORATION | 2019-06-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
