| Name: | GUO TAI PROPERTIES (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2013 (12 years ago) |
| Entity Number: | 4380412 |
| ZIP code: | 10010 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUO TAI PROPERTIES (U.S.A.), INC. | DOS Process Agent | 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BRENDAN LIANG | Chief Executive Officer | 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-27 | 2024-05-30 | Address | 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2021-04-27 | 2024-05-30 | Address | 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2021-04-27 | Address | 152 W 57TH ST STE 3901, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2021-04-27 | Address | 152 W 57TH ST STE 3901, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-03-28 | 2018-12-04 | Address | 136-20 38TH AVENUE, SUITE 3D, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2013-03-28 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530019184 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 210427060529 | 2021-04-27 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060683 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 181204006588 | 2018-12-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 130328000267 | 2013-03-28 | CERTIFICATE OF INCORPORATION | 2013-03-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
