| Name: | XIANTAO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5819155 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 UNITED NATIONS PLZ #26A, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIANTAO INC. | DOS Process Agent | 50 UNITED NATIONS PLZ #26A, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| SIQI LU | Chief Executive Officer | 50 UNITED NATIONS PLZ #26A, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 50 UNITED NATIONS PLZ #26A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-08-27 | Address | 50 UNITED NATIONS PLZ #26A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-12-26 | 2024-08-27 | Address | 50 UNITED NATIONS PLZ #26A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-08-27 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2020-08-24 | 2023-12-26 | Address | 50 UNITED NATIONS PLZ #26A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-08-24 | 2023-12-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2020-08-24 | 2023-12-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827001406 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 231226001419 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 200824010035 | 2020-08-24 | CERTIFICATE OF INCORPORATION | 2020-08-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
