SANTECH GLOBAL USA INC.
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| Name: | SANTECH GLOBAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (10 years ago) |
| Entity Number: | 4819672 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1325 AVENUE OF THE AMERICAS, 28 fl, New york, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAI LOK | Chief Executive Officer | 1325 AVENUE OF THE AMERICAS, 28 FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1325 AVENUE OF THE AMERICAS, 28 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FL, NEW, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 1325 AVENUE OF THE AMERICAS, 28 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2025-01-02 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FL, NEW, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FL, NEW, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102005446 | 2025-01-02 | CERTIFICATE OF AMENDMENT | 2025-01-02 |
| 240708002585 | 2024-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-03 |
| 240515002164 | 2024-05-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-14 |
| 230901000953 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230125000349 | 2023-01-25 | BIENNIAL STATEMENT | 2021-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State