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STATE GRID CORPORATION OF CHINA

Company Details

Name: STATE GRID CORPORATION OF CHINA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2011 (14 years ago)
Entity Number: 4064763
ZIP code: 10036
County: New York
Place of Formation: China
Address: 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, United States, 10036
Principal Address: 86 WEST CHANG'AN STREET, XICHENG DISTRICT, BEIJING, China, 10003

DOS Process Agent

Name Role Address
STATE GRID US REPRESENTATIVE OFFICE DOS Process Agent 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
XIANGYANG LI Chief Executive Officer 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-05-17 2023-05-17 Address 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-05-17 Address 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-05-22 2023-05-17 Address 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-05-22 2021-06-02 Address 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-08-22 2017-05-22 Address ONE PENN PLAZA SUITE 4512, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2016-08-22 2017-05-22 Address ONE PENN PLAZA SUITE 4512, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2013-03-11 2016-08-22 Address ONE PENN PLAZA, SUITE 1915, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2013-03-11 2016-08-22 Address ONE PENN PLAZA, SUITE 1915, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2013-02-12 2013-03-11 Address ONE PENN PLAZA, SUITE 1915, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2011-03-08 2013-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230517001885 2023-05-17 BIENNIAL STATEMENT 2023-03-01
210602061856 2021-06-02 BIENNIAL STATEMENT 2021-03-01
190424060222 2019-04-24 BIENNIAL STATEMENT 2019-03-01
170522002047 2017-05-22 BIENNIAL STATEMENT 2017-03-01
170428000060 2017-04-28 ERRONEOUS ENTRY 2017-04-28
DP-2218315 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
160822006262 2016-08-22 BIENNIAL STATEMENT 2015-03-01
130311006880 2013-03-11 BIENNIAL STATEMENT 2013-03-01
130212000610 2013-02-12 CERTIFICATE OF CHANGE 2013-02-12
110308001030 2011-03-08 APPLICATION OF AUTHORITY 2011-03-08

Date of last update: 16 Jan 2025

Sources: New York Secretary of State