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HANBANG AMERICA, INC.

Company Details

Name: HANBANG AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2006 (18 years ago)
Entity Number: 3430144
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 27-05 41ST AVE UNIT COM-2, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HONGQI LI Agent 38 WEST 38TH STREET, FIRST FLR, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27-05 41ST AVE UNIT COM-2, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
HONG QI LI Chief Executive Officer 27-05 41ST AVE UNIT COM-2, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-11-15 2024-11-15 Address 27-05 41ST AVE UNIT COM-2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-11-15 Address 41-43B 39TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2016-12-01 2024-11-15 Address 41-43B 39TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2016-12-01 2024-11-15 Address 41-43B 39TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process)
2008-10-17 2016-12-01 Address 38 WEST 38TH STREET, 1ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-10-17 2016-12-01 Address 38 WEST 38TH STREET, 1ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-10-27 2016-12-01 Address 38 WEST 38TH STREET, FIRST FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-10-27 2024-11-15 Address 38 WEST 38TH STREET, FIRST FLR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2006-10-27 2024-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241115004343 2024-11-15 BIENNIAL STATEMENT 2024-11-15
221204000005 2022-12-04 BIENNIAL STATEMENT 2022-10-01
201116060264 2020-11-16 BIENNIAL STATEMENT 2020-10-01
191122060290 2019-11-22 BIENNIAL STATEMENT 2018-10-01
161201002032 2016-12-01 BIENNIAL STATEMENT 2016-10-01
081017002305 2008-10-17 BIENNIAL STATEMENT 2008-10-01
061027000529 2006-10-27 CERTIFICATE OF INCORPORATION 2006-10-27

Date of last update: 31 Dec 2024

Sources: New York Secretary of State