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SUNWAY USA INC

Company Details

Name: SUNWAY USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2019 (5 years ago)
Entity Number: 5604687
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 665 BERRIMAN ST, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
XINGWEN DU Agent 558 WORTMAN AVENUE, BROOKLYN, NY, 11208

Chief Executive Officer

Name Role Address
XINGWEN DU Chief Executive Officer 665 BERRIMAN ST, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 665 BERRIMAN ST, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 558 WORTMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 665 BERRIMAN ST, BROOKLYN, NY, 11208, 5303, USA (Type of address: Chief Executive Officer)
2023-07-20 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-08 2024-10-08 Address 558 WORTMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Registered Agent)
2019-08-15 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-15 2024-10-08 Address 555 WORTMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008004658 2024-10-08 BIENNIAL STATEMENT 2024-10-08
211020002064 2021-10-20 BIENNIAL STATEMENT 2021-10-20
191108000108 2019-11-08 CERTIFICATE OF CHANGE 2019-11-08
190815010007 2019-08-15 CERTIFICATE OF INCORPORATION 2019-08-15

Date of last update: 22 Nov 2024

Sources: New York Secretary of State