| Name: | XING TAO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2005 (20 years ago) |
| Entity Number: | 3179153 |
| ZIP code: | 10017 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK KUAN | DOS Process Agent | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JIN LIN | Chief Executive Officer | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, 10017, 6853, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 1027 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2023-03-01 | Address | 1027 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-18 | 2023-03-01 | Address | 5 TUDOR CITY PLACE, STE. 1425, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005471 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220614001156 | 2022-06-14 | BIENNIAL STATEMENT | 2021-03-01 |
| 110615002125 | 2011-06-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090723002496 | 2009-07-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 050318000585 | 2005-03-18 | CERTIFICATE OF INCORPORATION | 2005-03-18 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
