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 |
Name | Role | Address |
---|---|---|
STATE GRID US REPRESENTATIVE OFFICE | DOS Process Agent | 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, United States, 10036 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
XIANGYANG LI | Chief Executive Officer | 55 WEST 46TH STREET, SUITE 2803, NEW YORK, NY, United States, 10036 |
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) |
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