| Name: | HENAN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 1319799 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 ISLAND RD, APT 99, RAMSEY, NJ, United States, 07446 |
| Address: | MR. WU, GUANG CAN 24TH FLOOR, 1359 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MR. WU, GUANG CAN 24TH FLOOR, 1359 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SHENG LI ZHAO | Chief Executive Officer | 450 ISLAND RD, APT 99, RAMSEY, NJ, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| MS. GUO, FENG QIN | Agent | C/O WILLIAM F. PAN ESQ., 195 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-04 | 1997-12-19 | Address | CHAT GURTU, ESQ., 60 E 42ND ST LINCOLN BUILDING, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1989-01-24 | 1997-04-04 | Address | 60 EAST 42ND STREET, LINCOLN BUILDING, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1577496 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 971219000666 | 1997-12-19 | CERTIFICATE OF CHANGE | 1997-12-19 |
| 970404002446 | 1997-04-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 940520000394 | 1994-05-20 | CERTIFICATE OF CHANGE | 1994-05-20 |
| B732988-4 | 1989-01-24 | CERTIFICATE OF INCORPORATION | 1989-01-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
