| 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 |
| Name | Role | Address |
|---|---|---|
| SUNBIRD USA INC | DOS Process Agent | 230 FIFTH AVENUE, SUITE 510, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WEIXING SHI | Chief Executive Officer | 230 FIFTH AVENUE SUITE 510, NEW YORK, NY, United States, 10001 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207569 | Arbitration | 2022-09-05 | award of arbitrator | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | HIGH HOPE ZHONGTIAN CORPORATIO |
| Role | Plaintiff |
| Name | SUNBIRD USA INC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
