| Name: | HAITONG INTERNATIONAL SECURITIES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2004 (21 years ago) |
| Entity Number: | 3064254 |
| ZIP code: | 10018 |
| County: | New York |
| Address: | 452 Fifth Avenue, 23rd Floor, 23rd Floor, New York, NY, United States, 10018 |
| Principal Address: | 452 Fifth Avenue, 23rd Floor, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. SEAN M. FORBES | Agent | 240 EAST 10TH STREET, UNIT 7B, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| HAITONG INTERNATIONAL SECURITIES (USA) INC. | DOS Process Agent | 452 Fifth Avenue, 23rd Floor, 23rd Floor, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VERONICA YE | Chief Executive Officer | 452 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10018 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 340 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 452 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-06-10 | Address | 340 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2024-06-10 | Address | 240 EAST 10TH STREET, UNIT 7B, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003167 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 230126003437 | 2023-01-26 | BIENNIAL STATEMENT | 2022-06-01 |
| 221228002294 | 2022-12-28 | CERTIFICATE OF MERGER | 2022-12-28 |
| 220607000173 | 2021-11-24 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-24 |
| 210127060288 | 2021-01-27 | BIENNIAL STATEMENT | 2020-06-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
