| Name: | GREAT-WALL INDUSTRIES (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1997 (28 years ago) |
| Entity Number: | 2154882 |
| ZIP code: | 11042 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1979 MARCUS AVE STE 210-125, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 1979 MARCUS AVE, STE 210 RM 125, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUTH XIAO | Chief Executive Officer | 1979 MARCUS AVE, STE 210 RM 125, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| GREAT-WALL INDUSTRIES (U.S.A.) INC. | DOS Process Agent | 1979 MARCUS AVE, STE 210 RM 125, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-21 | 2013-06-06 | Address | 1979 MARCUS AVE, STE 210 RM 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2009-06-05 | 2011-06-21 | Address | 1979 MARCUS AVE, STE 210 RM 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-06-05 | 2011-06-21 | Address | 82-173 COUNTRY POINT CIR, QUEENS VILLAGE, NY, 11927, USA (Type of address: Principal Executive Office) |
| 2009-06-05 | 2011-06-21 | Address | 1979 MARCUS AVE, STE 210 RM 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-06-19 | 2009-06-05 | Address | 259-03 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606006491 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621003338 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002731 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070806000305 | 2007-08-06 | ANNULMENT OF DISSOLUTION | 2007-08-06 |
| DP-1543016 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 970619000458 | 1997-06-19 | CERTIFICATE OF INCORPORATION | 1997-06-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
