| Name: | HIWIN GROUP USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2012 (13 years ago) |
| Entity Number: | 4245490 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-33 37TH AVE, UNIT 8B, FLUSHING, NY, United States, 11354 |
| Principal Address: | 136-33 37TH AVE, SUITE 8B, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-33 37TH AVE, UNIT 8B, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| XIAOGANG WANG | Chief Executive Officer | 136-33 37TH AVE, SUITE 8B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-16 | 2017-09-27 | Address | 1501 BROADWAY 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-05-06 | 2017-11-03 | Address | 1501 BROADWAY 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-05-06 | 2016-08-16 | Address | 1501 BROADWAY 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-05-06 | 2017-11-03 | Address | 1501 BROADWAY 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-05-09 | 2016-05-06 | Address | 41-60 MAIN STREET 207B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2014-05-09 | 2016-05-06 | Address | 41-60 MAIN STREET 207B, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2014-05-09 | 2016-05-06 | Address | 41-60 MAIN STREET 207B, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2012-05-15 | 2014-05-09 | Address | 320 COURT NORTH DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505061647 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006678 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 171103002034 | 2017-11-03 | AMENDMENT TO BIENNIAL STATEMENT | 2016-05-01 |
| 170927000551 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 160816000540 | 2016-08-16 | CERTIFICATE OF CHANGE | 2016-08-16 |
| 160506006086 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006161 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120515000372 | 2012-05-15 | CERTIFICATE OF INCORPORATION | 2012-05-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
