| Name: | U.S. WISDOM NUTRITION TECHNOLOGY CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2011 (14 years ago) |
| Entity Number: | 4071821 |
| 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: | RM103NO.4LANE THREE OF LINGHAI, SHIPAOTAI ST,JINPING DISTRICT, SHANTOU, China |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WU HANSI | Chief Executive Officer | RM103NO.4LANE THREE OF LINGHAI, SHIPAOTAI ST, JINPING DISTRICT, SHANTOU, 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 |
|---|---|---|---|
| 2015-04-22 | 2019-04-23 | Address | RM103NO.4LANE THREE OF LINGHAI, SHIPAOTAI ST,JINPING DISTRICT, SHANTOU, 00000, CHN (Type of address: Chief Executive Officer) |
| 2015-04-22 | 2017-04-10 | Address | RM103NO.4LANE THREE OF LINGHAI, SHIPAOTAI ST,JINPING DISTRICT, SHANTOU, 00000, CHN (Type of address: Principal Executive Office) |
| 2013-03-25 | 2015-04-22 | Address | RM103NO.4LANE THREE OF LINGHAI, SHIPAOTAI ST,JINPING DISTRICT, SHANTOU, 00000, CHN (Type of address: Chief Executive Officer) |
| 2013-03-25 | 2015-04-22 | Address | RM103NO.4LANE THREE OF LINGHAI, SHIPAOTAI ST,JINPING DISTRICT, SHANTOU, 00000, CHN (Type of address: Principal Executive Office) |
| 2011-03-23 | 2015-04-22 | Address | 111 WASHINGTON AVE., SUITE 703, ALBANY, NY, 12214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302060923 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190423060042 | 2019-04-23 | BIENNIAL STATEMENT | 2019-03-01 |
| 170410006021 | 2017-04-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 150422006031 | 2015-04-22 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325006086 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323000939 | 2011-03-23 | CERTIFICATE OF INCORPORATION | 2011-03-23 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
