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SUNBIRD USA INC

Company Details

Name: SUNBIRD USA INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2013 (12 years ago)
Entity Number: 4387237
ZIP code: 10001
County: New York
Place of Formation: New Jersey
Address: 230 FIFTH AVENUE, SUITE 510, NEW YORK, NY, United States, 10001
Principal Address: 230 FIFTH AVENUE SUITE 510, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
SUNBIRD USA INC DOS Process Agent 230 FIFTH AVENUE, SUITE 510, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
WEIXING SHI Chief Executive Officer 230 FIFTH AVENUE SUITE 510, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2015-08-28 2017-04-05 Address 230 FIFTH AVENUE SUITE 511, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-08-28 2017-04-05 Address 230 FIFTH AVENUE SUITE 511, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-07-25 2017-04-05 Address 230 FIFTH AVENUE, SUITE 511, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-04-11 2014-07-25 Address 230 FIFTH AVENUE, SUITE 1703, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190412060315 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170405006470 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150828006199 2015-08-28 BIENNIAL STATEMENT 2015-04-01
140725000696 2014-07-25 CERTIFICATE OF CHANGE 2014-07-25
130411000734 2013-04-11 APPLICATION OF AUTHORITY 2013-04-11

Date of last update: 29 Dec 2024

Sources: New York Secretary of State