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  5. HAISHENG INTERNATIONAL INC.

HAISHENG INTERNATIONAL INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAISHENG INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 260110562 2016-06-23 HAISHENG INTERNATIONAL, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 9147619661
Plan sponsor’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing YILUN LI
HAISHENG INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 260110562 2015-05-28 HAISHENG INTERNATIONAL, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 9147619661
Plan sponsor’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing YILUN LI
HAISHENG INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 260110562 2014-06-13 HAISHENG INTERNATIONAL, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 9147619661
Plan sponsor’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing YILUN LI
HAISHENG INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2012 260110562 2013-06-06 HAISHENG INTERNATIONAL, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 9147619661
Plan sponsor’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing HAISHENG INTERNATIONAL, INC
HAISHENG INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 260110562 2012-07-31 HAISHENG INTERNATIONAL, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 9147619661
Plan sponsor’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486

Plan administrator’s name and address
Administrator’s EIN 260110562
Plan administrator’s name HAISHENG INTERNATIONAL, INC
Plan administrator’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486
Administrator’s telephone number 9147619661

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing HAISHENG INTERNATIONAL, INC
HAISHENG INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 260110562 2011-08-15 HAISHENG INTERNATIONAL, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9147619661
Plan sponsor’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486

Plan administrator’s name and address
Administrator’s EIN 260110562
Plan administrator’s name HAISHENG INTERNATIONAL, INC
Plan administrator’s address 303 S BROADWAY STE 480, TARRYTOWN, NY, 105915486
Administrator’s telephone number 9147619661

Signature of
Role Plan administrator
Date 2011-08-15
Name of individual signing HAISHENG INTERNATIONAL, INC

Chief Executive Officer

Name Role Address
HAIYAN XIE Chief Executive Officer 2201 DUPONT DRIVE SUITE 720, IRVINE, CA, United States, 92612

DOS Process Agent

Name Role Address
HAISHENG INTERNATIONAL INC. DOS Process Agent 2201 DUPONT DRIVE SUITE 720, IRVINE, CA, United States, 92612

History

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)
2008-05-28 2011-02-09 Address 11 MARTINE AVENUE, SUITE 1460, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2008-05-28 2011-02-09 Address 11 MARTINE AVENUE, SUITE 1460, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2008-05-28 2011-02-09 Address 11 MARTINE AVENUE, SUITE 1460, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2005-01-21 2008-05-28 Address 500 FIFTH AVENUE, STE 1550, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

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
080528002922 2008-05-28 BIENNIAL STATEMENT 2007-01-01
050121000521 2005-01-21 CERTIFICATE OF INCORPORATION 2005-01-21

Related by officers

HAIYAN XIE

PANTA REI RHEOMETERS LIMITED

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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