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BING HAN (USA) ENTERPRISES, LTD.

BING HAN (USA) ENTERPRISES, LTD.

Company Details

Name:	BING HAN (USA) ENTERPRISES, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2006 (19 years ago)
Entity Number:	3314665
ZIP code:	10002
County:	New York
Place of Formation:	Nevada
Address:	77 BOWERY, 4 FL, NEW YORK, NY, United States, 10002
Principal Address:	77 BOWERY ST, 4 FL, NEW YORK, NY, United States, 10002

DOS Process Agent

Name	Role	Address
BING HAN (USA) ENTERPRISES, LTD.	DOS Process Agent	77 BOWERY, 4 FL, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name	Role	Address
MAY LIEW	Chief Executive Officer	77 BOWERY ST, 4 FL, NEW YORK, NY, United States, 10002

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	77 BOWERY ST, 4 FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2018-02-01	2024-02-01	Address	77 BOWERY ST, 4 FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2018-02-01	2024-02-01	Address	77 BOWERY ST, 4 FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-01	Address	41 MOTT ST, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-02-01	2018-02-01	Address	41 MOTT ST, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-02-01	2018-02-01	Address	41 MOTT ST, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-04-23	2016-02-01	Address	132 BOWERY ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-04-23	2016-02-01	Address	132 BOWERY ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-04-23	2014-04-23	Address	435 MARTIN ST STE 2000, BLAINE, WA, 98230, USA (Type of address: Principal Executive Office)
2008-04-23	2014-04-23	Address	435 MARTIN ST STE 2000, BLAINE, WA, 98230, USA (Type of address: Chief Executive Officer)
2006-02-01	2016-02-01	Address	132 BOWERY, 2 FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201041540	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220404001286	2022-04-04	BIENNIAL STATEMENT	2022-02-01
200204062128	2020-02-04	BIENNIAL STATEMENT	2020-02-01
180201007138	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007503	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140423002290	2014-04-23	BIENNIAL STATEMENT	2014-02-01
120228000078	2012-02-28	ERRONEOUS ENTRY	2012-02-28
DP-2012094	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
100315002111	2010-03-15	BIENNIAL STATEMENT	2010-02-01
080423002259	2008-04-23	BIENNIAL STATEMENT	2008-02-01
060201001257	2006-02-01	APPLICATION OF AUTHORITY	2006-02-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State