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  5. CHINA OVERSEAS AMERICA, INC.

CHINA OVERSEAS AMERICA, INC.

Company Details

Name: CHINA OVERSEAS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2014 (11 years ago)
Entity Number: 4599687
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 295 MADISON AVENUE, FL 36, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHINA OVERSEAS AMERICA 401K PS PLAN 2023 371757299 2024-07-25 CHINA OVERSEAS AMERICA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997728
Plan sponsor’s address 1500 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing ZHENTING MEN
CHINA OVERSEAS AMERICA 401K PS PLAN 2022 371757299 2023-07-26 CHINA OVERSEAS AMERICA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997728
Plan sponsor’s address 1500 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing ZHENTING MEN
CHINA OVERSEAS AMERICA 401K PS PLAN 2021 371757299 2022-07-23 CHINA OVERSEAS AMERICA INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997728
Plan sponsor’s address 1500 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-07-23
Name of individual signing ZHENTING MEN
CHINA OVERSEAS AMERICA 401K PS PLAN 2020 371757299 2021-07-29 CHINA OVERSEAS AMERICA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997731
Plan sponsor’s address 1500 BROADWAY, STE 2301, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing CHLOE ZHAO
CHINA OVERSEAS AMERICA 401K PS PLAN 2019 371757299 2020-07-31 CHINA OVERSEAS AMERICA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997731
Plan sponsor’s address 1500 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing CHLOE ZHAO
CHINA OVERSEAS AMERICA 401K PS PLAN 2018 371757299 2019-07-08 CHINA OVERSEAS AMERICA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997731
Plan sponsor’s address 1500 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing CHLOE ZHAO
CHINA OVERSEAS AMERICA 401K PS PLAN 2017 371757299 2018-07-13 CHINA OVERSEAS AMERICA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997731
Plan sponsor’s address 1500 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing CHLOE ZHAO
CHINA OVERSEAS AMERICA 401K PS PLAN 2016 371757299 2017-10-11 CHINA OVERSEAS AMERICA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6466997731
Plan sponsor’s address 1500 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing CHLOE ZHAO

Chief Executive Officer

Name Role Address
JIAGENG HUANG Chief Executive Officer 295 MADISON AVENUE, FL 36, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CHINA OVERSEAS AMERICA, INC. DOS Process Agent 295 MADISON AVENUE, FL 36, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 1500 BROADWAY, STE 2301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 1500 BROADWAY SUITE 2301, STE 2301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-03-12 2024-10-22 Address 1500 BROADWAY SUITE 2301, STE 2301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-09-06 2021-03-12 Address 1500 BROADWAY SUITE 2301, STE 2301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-09-06 2024-10-22 Address 1500 BROADWAY SUITE 2301, SUITE 2301, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-01-25 2018-09-06 Address 1500 BROADWAY, STE 2301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-06-30 2018-09-06 Address 1500 BROADWAY, SUITE 2301, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022002468 2024-10-22 BIENNIAL STATEMENT 2024-10-22
221017002532 2022-10-17 BIENNIAL STATEMENT 2022-06-01
210312060563 2021-03-12 BIENNIAL STATEMENT 2020-06-01
180906006739 2018-09-06 BIENNIAL STATEMENT 2018-06-01
180125006229 2018-01-25 BIENNIAL STATEMENT 2016-06-01
140630000285 2014-06-30 APPLICATION OF AUTHORITY 2014-06-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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