| Name: | HAI XUAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2004 (20 years ago) |
| Date of dissolution: | 31 Mar 2015 |
| Entity Number: | 3122549 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-02 MAIN ST, STE F13, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-02 MAIN ST, STE F13, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| LI XIANG KUO | Chief Executive Officer | 37-02 MAIN ST, STE F13, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-14 | 2008-11-10 | Address | 37-02 MAIN ST, STE F13, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-11-14 | 2008-11-10 | Address | 37-02 MAIN ST, STE F13, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2004-11-04 | 2008-11-10 | Address | #3F, 37-30 103 STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150331000414 | 2015-03-31 | CERTIFICATE OF DISSOLUTION | 2015-03-31 |
| 101123003063 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002623 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002826 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041104000747 | 2004-11-04 | CERTIFICATE OF INCORPORATION | 2004-11-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1498034 | SCALE-01 | INVOICED | 2013-11-06 | 20 | SCALE TO 33 LBS |
| 198887 | WH VIO | INVOICED | 2012-08-13 | 100 | WH - W&M Hearable Violation |
| 336225 | CNV_SI | INVOICED | 2012-06-26 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
