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11354
SINOVISION INCORPORATED

SINOVISION INCORPORATED

Company Details

Name:	SINOVISION INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 1989 (35 years ago)
Entity Number:	1403033
ZIP code:	11354
County:	New York
Place of Formation:	Delaware
Address:	34-47 collins place, FLUSHING, NY, United States, 11354

Agent

Name	Role	Address
MR. LAM HONG	Agent	15 MERCER STREET, NEW YORK, NY, 10013

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	34-47 collins place, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
YU BAI	Chief Executive Officer	34-47 COLLINS PLACE, FLUSHING, NY, United States, 11354

History

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	2 RIVER TERRACE 12N, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	15 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2024-12-05	2024-12-05	Address	34-47 COLLINS PLACE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2024-12-05	2024-12-05	Address	58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-11-21	2024-12-05	Address	15 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2023-11-21	2024-12-05	Address	15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-11-21	2023-11-21	Address	2 RIVER TERRACE 12N, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2023-11-21	2023-11-21	Address	58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-11-21	2024-12-05	Address	2 RIVER TERRACE 12N, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2023-11-21	2024-12-05	Address	58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-26	2023-10-26	Address	58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-26	2023-11-21	Address	15 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2023-10-26	2023-11-21	Address	15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-10-26	2023-11-21	Address	58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-11-14	2023-10-26	Address	58 WHITE STREET APT 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-12-19	2023-10-26	Address	15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-12-19	2003-11-14	Address	15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-12-19	2003-11-14	Address	15 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-11-05	1997-12-19	Address	41-61 KISSENA BOULEVARD, SUITE 100A, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1993-11-05	1997-12-19	Address	41-61 KISSENA BOULEVARD, SUITE 100A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1992-12-07	1993-11-05	Address	41-61 KISSENA BLVD, SUITE 100A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1992-12-07	1993-11-05	Address	41-61 KISSENA BLVD, SUITE 100A, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1992-12-07	1997-12-19	Address	41-61 KISSENA BLVD, SUITE 100A, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1989-11-28	1992-12-07	Address	15 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1989-11-28	2023-10-26	Address	15 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241205000207	2024-12-04	CERTIFICATE OF CHANGE BY ENTITY	2024-12-04
241205000103	2024-12-03	AMENDMENT TO BIENNIAL STATEMENT	2024-12-03
231121002797	2023-11-21	BIENNIAL STATEMENT	2023-11-01
231026001763	2023-10-26	BIENNIAL STATEMENT	2021-11-01
191105060699	2019-11-05	BIENNIAL STATEMENT	2019-11-01
171101006926	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102006571	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131113006529	2013-11-13	BIENNIAL STATEMENT	2013-11-01
111121002228	2011-11-21	BIENNIAL STATEMENT	2011-11-01
091117002388	2009-11-17	BIENNIAL STATEMENT	2009-11-01
071113003008	2007-11-13	BIENNIAL STATEMENT	2007-11-01
060103003034	2006-01-03	BIENNIAL STATEMENT	2005-11-01
031114002355	2003-11-14	BIENNIAL STATEMENT	2003-11-01
011116002243	2001-11-16	BIENNIAL STATEMENT	2001-11-01
991220002453	1999-12-20	BIENNIAL STATEMENT	1999-11-01
971219002322	1997-12-19	BIENNIAL STATEMENT	1997-11-01
931105003176	1993-11-05	BIENNIAL STATEMENT	1993-11-01
921207002194	1992-12-07	BIENNIAL STATEMENT	1992-11-01
C080583-5	1989-11-28	APPLICATION OF AUTHORITY	1989-11-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1702931

2017-04-21

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-04-21
Termination Date	2018-03-01
Date Issue Joined	2017-07-28
Pretrial Conference Date	2017-10-05
Section	0101
Status	Terminated

Parties

Name	WARD
Role	Plaintiff

Name	SINOVISION INCORPORATED
Role	Defendant

2304826

2023-06-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-06-08
Termination Date	2024-07-03
Date Issue Joined	2024-02-29
Section	0501
Status	Terminated

Parties

Name	MCGLYNN
Role	Plaintiff

Name	SINOVISION INCORPORATED
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

SINOVISION INCORPORATED

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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