HAITOU SECURITIES, INC.

Company Details

Name:	HAITOU SECURITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2019 (6 years ago)
Entity Number:	5516535
ZIP code:	10017
County:	New York
Place of Formation:	Virginia
Address:	747 3rd Ave., Suite 2601, New York, NY, United States, 10017

Name	Role	Address
CHRISTIAN BAEZ-ESCOBAR	DOS Process Agent	747 3rd Ave., Suite 2601, New York, NY, United States, 10017

Name	Role	Address
CHRISTIAN BAEZ-ESCOBAR	Chief Executive Officer	747 3RD AVE., SUITE 2601, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
2024-03-14	2024-03-14	Address	747 3RD AVE, SUITE 2601, NEW YORK, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-14	2024-03-14	Address	747 3RD AVE., SUITE 2601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-03-14	Address	747 3RD AVE, SUITE 2601, NEW YORK, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-03-14	Address	747 3rd Ave, Suite 2601, New York, NY, 10017, USA (Type of address: Service of Process)
2019-05-17	2023-02-16	Address	747 THIRD AVE., 26 FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-03-19	2019-05-17	Address	747 THIRD AVE., SUITE 24A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240314001922	2024-03-14	BIENNIAL STATEMENT	2024-03-14
230216000017	2023-02-16	BIENNIAL STATEMENT	2021-03-01
190517000413	2019-05-17	CERTIFICATE OF CHANGE	2019-05-17
190319000474	2019-03-19	APPLICATION OF AUTHORITY	2019-03-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2783227202

2020-04-16

0202

PPP

747 3rd Avenue suite 2601, New York, NY, 10017

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27700
Loan Approval Amount (current)	27700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	523120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27896.56
Forgiveness Paid Date	2021-01-08

Date of last update: 23 Mar 2025