| Name: | AMERICA NISA GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2009 (15 years ago) |
| Entity Number: | 3844256 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | RM 301, NO 19 LANE, 100 EAST TIANLIN ROAD, SHANGHAI, China |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUO BAO HUA | Chief Executive Officer | RM 301, NO 19 LANE, 100 EAST TIANLIN ROAD, SHANGHAI, China |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-20 | 2019-10-28 | Address | RM 301 NO 19 LANG, 100 EAST TIANLIN RD, SHANGHAI, 00000, CHN (Type of address: Chief Executive Officer) |
| 2015-08-20 | 2019-10-28 | Address | RM 301 NO 19 LANE, 100 EAST TIANLIN RD., SHANGHAI, 00000, CHN (Type of address: Principal Executive Office) |
| 2011-09-14 | 2015-08-20 | Address | RM 301 NO 19 LANG, 100 EAST TIANLIN RD, SHANGHAI CHINA, 00000, CHN (Type of address: Chief Executive Officer) |
| 2011-09-14 | 2015-08-20 | Address | RM 301 NO 19 LANE, 100 EAST TIANLIN RD., SHANGHAI CHINA, 00000, CHN (Type of address: Principal Executive Office) |
| 2011-09-14 | 2015-08-20 | Address | 111 WASHINGTON AVENUE, ALBANY, NY, 12214, USA (Type of address: Service of Process) |
| 2009-08-12 | 2011-09-14 | Address | 1220 N. MARKET ST., STE. 804, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191028060012 | 2019-10-28 | BIENNIAL STATEMENT | 2019-08-01 |
| 170915006013 | 2017-09-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150820006049 | 2015-08-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006006 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110914002556 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812000610 | 2009-08-12 | CERTIFICATE OF INCORPORATION | 2009-08-12 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
