| Name: | MAKEHAVE CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2015 (9 years ago) |
| Entity Number: | 4867060 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | A 826, E SHIJIE, NO. 11, ZHONGGUANCUN ST., BEIJING CITY, China |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HANYANG WANG | Chief Executive Officer | A 826, E SHIJIE, NO. 11, ZHONGGUANCUN ST., BEIJING CITY, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-20 | 2022-11-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-02-26 | 2020-04-22 | Address | A 826, E SHIJIE, NO. 11, ZHONGGUANCUN ST., BEIJING CITY, CHN (Type of address: Chief Executive Officer) |
| 2018-02-26 | 2020-04-22 | Address | A 826, E SHIJIE, NO. 11, ZHONGGUANCUN ST., BEIJING CITY, CHN (Type of address: Principal Executive Office) |
| 2015-12-21 | 2022-11-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221010001472 | 2022-10-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 200422060393 | 2020-04-22 | BIENNIAL STATEMENT | 2019-12-01 |
| 180226006319 | 2018-02-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 151221000334 | 2015-12-21 | CERTIFICATE OF INCORPORATION | 2015-12-21 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
