| Name: | SHANGHAI EXPRESS ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2015 (9 years ago) |
| Entity Number: | 4853156 |
| ZIP code: | 14814 |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 84 CANAL STREET STE 6, BIG FLATS, NY, United States, 14814 |
| Principal Address: | 84 CANAL ST. STE 6, BIG FLATS, NY, United States, 14814 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUANG GAO | Chief Executive Officer | 84 CANAL ST. STE6, BIG FLATS, NY, United States, 14814 |
| Name | Role | Address |
|---|---|---|
| SHANGHAI EXPRESS ONE INC. | DOS Process Agent | 84 CANAL STREET STE 6, BIG FLATS, NY, United States, 14814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 84 CANAL ST. STE6, BIG FLATS, NY, 14814, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2023-11-03 | Address | 84 CANAL ST. STE6, BIG FLATS, NY, 14814, USA (Type of address: Chief Executive Officer) |
| 2015-11-20 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-20 | 2023-11-03 | Address | 84 CANAL STREET STE 6, BIG FLATS, NY, 14814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103004499 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 220103003834 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 191104061439 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180607006616 | 2018-06-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151120010149 | 2015-11-20 | CERTIFICATE OF INCORPORATION | 2015-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1861238007 | 2020-06-23 | 0248 | PPP | 84 CANAL ST STE 6, BIG FLATS, NY, 14814-8905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
