| Name: | HAITIAN USA INTERNATIONAL LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2015 (10 years ago) |
| Entity Number: | 4691369 |
| ZIP code: | 12204 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 350 Northern Blvd STE 324-1331, ALBANY, NY, United States, 12204 |
| Principal Address: | 350 NORTHERN BLVD STE 324 -1331, ALBANY, NY, United States, 12204 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIAOCONG PEI | Chief Executive Officer | 350 NORTHERN BLVD STE 324 -1331, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| XIAOCONG PEI | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| XIAOCONG PEI | DOS Process Agent | 350 Northern Blvd STE 324-1331, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 350 NORTHERN BLVD STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2025-01-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-15 | 2025-01-30 | Address | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2017-01-06 | 2019-01-15 | Address | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2015-01-09 | 2025-01-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-01-09 | 2025-01-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-01-09 | 2021-01-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130019418 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 230123003153 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060388 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060012 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006002 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109010002 | 2015-01-09 | CERTIFICATE OF INCORPORATION | 2015-01-09 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
