| Name: | HAIGHT (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2012 (13 years ago) |
| Entity Number: | 4185529 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1410 BROADWAY SUITE 3203, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1410 BROADWAY, STE 3203, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENG YU | Chief Executive Officer | 1410 BROADWAY, STE 3203, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HAIGHT (U.S.A.) INC. | DOS Process Agent | 1410 BROADWAY SUITE 3203, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 1410 BROADWAY, STE 3203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-06 | 2024-04-24 | Address | 1410 BROADWAY, STE 3203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2020-01-06 | Address | 1410 BROADWAY, STE 3203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-02-06 | 2018-01-02 | Address | 1210 BROADWAY, STE 3207, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-01-06 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-06 | 2024-04-24 | Address | 1410 BROADWAY SUITE 3203, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424000726 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 220414003374 | 2022-04-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 200106061562 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007863 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160128006068 | 2016-01-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140206002006 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106000919 | 2012-01-06 | CERTIFICATE OF INCORPORATION | 2012-01-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
