| Name: | HAISHENG INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Entity Number: | 3153667 |
| ZIP code: | 92612 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2201 DUPONT DRIVE SUITE 720, IRVINE, CA, United States, 92612 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAIYAN XIE | Chief Executive Officer | 2201 DUPONT DRIVE SUITE 720, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| HAISHENG INTERNATIONAL INC. | DOS Process Agent | 2201 DUPONT DRIVE SUITE 720, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-07 | 2017-05-09 | Address | 303 SOUTH BROADWAY / SUITE 480, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2017-05-09 | Address | 303 SOUTH BROADWAY / SUITE 480, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2011-02-09 | 2017-05-09 | Address | 303 SOUTH BROADWAY / SUITE 480, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2011-02-09 | 2013-01-07 | Address | 303 SOUTH BROADWAY / SUITE 480, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2013-01-07 | Address | 11 MARTINE AVENUE / SUITE 1460, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170509006330 | 2017-05-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 130612000740 | 2013-06-12 | CERTIFICATE OF AMENDMENT | 2013-06-12 |
| 130107006722 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002530 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112002702 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
