| Name: | WU LIANG YE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1993 (32 years ago) |
| Entity Number: | 1723456 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIAN LI | Chief Executive Officer | 215 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-03 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2003-05-14 | 2005-07-08 | Address | 215 EAST 86TH ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1995-10-04 | 2003-05-14 | Address | 36 W. 48TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-09-15 | 2003-05-14 | Address | 36 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-09-15 | 2003-05-14 | Address | 36 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-09-15 | 1995-10-04 | Address | 36 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-05-03 | 1995-09-15 | Address | 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-05-03 | 2021-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090514002378 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002350 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002555 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002394 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002321 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002005 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515002670 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 951004000058 | 1995-10-04 | CERTIFICATE OF CHANGE | 1995-10-04 |
| 950915002218 | 1995-09-15 | BIENNIAL STATEMENT | 1995-05-01 |
| 930503000554 | 1993-05-03 | CERTIFICATE OF INCORPORATION | 1993-05-03 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
