CHINA RE NEW YORK LIAISON OFFICE, INC.
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| Name: | CHINA RE NEW YORK LIAISON OFFICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2006 (19 years ago) |
| Entity Number: | 3395837 |
| ZIP code: | 10006 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, SUITE1410, SUITE 1410, NEW YORK, NY, United States, 10006 |
| Principal Address: | 45 BROADWAY, SUITE 1410, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHINA RE NEW YORK LIAISON OFFICE, INC. | DOS Process Agent | 45 BROADWAY, SUITE1410, SUITE 1410, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| KUANLIANG LIU | Chief Executive Officer | 45 BROADWAY, SUITE 1410, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 45 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-08-01 | Address | 45 BROADWAY, SUITE1410, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2018-08-10 | 2020-08-19 | Address | 45 BROADWAY, SUITE 1410, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-09-22 | 2024-08-01 | Address | 45 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2018-08-10 | Address | 45 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039375 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220810000895 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060151 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006117 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 160810006127 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State