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GUO TAI PROPERTIES (U.S.A.), INC.

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Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BRENDAN LIANG Chief Executive Officer 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2025-03-14 2025-03-14 Address 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-05-31 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-30 2025-03-14 Address 287 PARK AVENUE SOUTH, SUITE 217, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
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

Filings

Filing Number Date Filed Type Effective Date
250314001862 2025-03-14 BIENNIAL STATEMENT 2025-03-14
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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State