YIWEN USA, INC.
Share on:
| Name: | YIWEN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2013 (12 years ago) |
| Date of dissolution: | 01 Jul 2021 |
| Entity Number: | 4349955 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LI LING LIANG | Chief Executive Officer | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-28 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-22 | 2021-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-22 | 2021-07-01 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2019-08-26 | 2021-07-01 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-26 | 2021-07-01 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210701000237 | 2021-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-22 |
| 210122060006 | 2021-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 190826000301 | 2019-08-26 | CERTIFICATE OF CHANGE | 2019-08-26 |
| 130529000959 | 2013-05-29 | CERTIFICATE OF CHANGE | 2013-05-29 |
| 130123000760 | 2013-01-23 | CERTIFICATE OF INCORPORATION | 2013-01-23 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State