| Name: | HISUN OPTOELECTRONICS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2004 (21 years ago) |
| Entity Number: | 2997017 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | We are a business that focuses on distribution and sales of LED lighting products. This includes lights for commercial, industrial and residential use. Our products are energy efficient, eco-friendly, and meet industry certifications. Community District: 7 Council District #20 |
| Address: | 41-09 COLLEGE POINT BLVD., FLUSHING, NY, United States, 11355 |
| Principal Address: | 196-46 69TH AVENUE, FRESH MEADOW, NY, United States, 11365 |
Contact Details
Phone +1 718-886-6966
Website https://www.hisunoptoled.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-09 COLLEGE POINT BLVD., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| GUGENE YU | Chief Executive Officer | 196-46 69TH AVENUE, 1ST FLOOR, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-29 | 2012-01-23 | Address | 196-46 69TH AVE, FRESH MEADOW, NY, 11365, USA (Type of address: Service of Process) |
| 2006-03-08 | 2010-03-22 | Address | 196-46 69TH AVENUE, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2004-06-17 | 2008-02-29 | Address | 39-01 MAIN STREET, SUITE 205, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2004-06-17 | 2006-01-17 | Name | WUHAN HISUN TRADING CO., LTD. |
| 2004-01-08 | 2004-06-17 | Address | 196-46 69TH AVENUE, 1FL., FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2004-01-08 | 2004-06-17 | Name | HISUN TRADING INTERNATIONAL INC. |
| 2004-01-08 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120123000927 | 2012-01-23 | CERTIFICATE OF CHANGE | 2012-01-23 |
| 100322002846 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080229002515 | 2008-02-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060308002972 | 2006-03-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 060117000255 | 2006-01-17 | CERTIFICATE OF AMENDMENT | 2006-01-17 |
| 040617000288 | 2004-06-17 | CERTIFICATE OF AMENDMENT | 2004-06-17 |
| 040108000016 | 2004-01-08 | CERTIFICATE OF INCORPORATION | 2004-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-03 | No data | 4109 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 4109 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-15 | No data | 4109 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
