| Name: | CIC US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2015 (10 years ago) |
| Entity Number: | 4735214 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 570 Broome Street, 7A, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONGJUAN XU | Chief Executive Officer | 570 BROOME STREET, 7A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| HONGJUAN XU | DOS Process Agent | 570 Broome Street, 7A, New York, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 111 TOWN SQUARE PL, SUITE 400, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 570 BROOME STREET, 7A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2024-10-15 | Address | 111 TOWN SQUARE PL, SUITE 400, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2019-04-22 | 2024-10-15 | Address | 111 TOWN SQUARE PL, SUITE 400, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2019-04-22 | 2021-04-02 | Address | 111 TOWN SQUARE PL, SUITE 400, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2017-05-17 | 2019-04-22 | Address | 344 GROVE STREET, SUITE 230, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2017-05-17 | 2019-04-22 | Address | 344 GROVE STREET, SUITE 230, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2017-03-07 | 2019-04-22 | Address | 344 GROVE STREET, SUITE 230, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2015-04-01 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-01 | 2017-03-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001577 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 210402060217 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060466 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170517006086 | 2017-05-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 170307000156 | 2017-03-07 | CERTIFICATE OF CHANGE | 2017-03-07 |
| 150401010012 | 2015-04-01 | CERTIFICATE OF INCORPORATION | 2015-04-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
