| Name: | ZHONGCAI AMERICA CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2019 (5 years ago) |
| Entity Number: | 5635845 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 The Dogwoods, Roslyn, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SJO0FIJZSA8V07 | 5635845 | US-NY | GENERAL | ACTIVE | 2019-10-09 | |||||||||||||||||||
|
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| Legal | 8 The Dogwoods, Rosyln, US-NY, US, 11576 |
| Headquarters | 8 The Dogwoods, Roslyn, US-NY, US, 11576 |
Registration details
| Registration Date | 2020-02-10 |
| Last Update | 2023-12-21 |
| Status | ISSUED |
| Next Renewal | 2024-12-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5635845 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHONGCAI AMERICA CAPITAL INC - 401K | 2023 | 352674668 | 2024-09-12 | ZHONGCAI AMERICA CAPITAL INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5163507427 |
| Plan sponsor’s address | 8 THE DOGWOODS, ROSLYN, NY, 11576 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| ZHONGCAI AMERICA CAPITAL INC. | DOS Process Agent | 8 The Dogwoods, Roslyn, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| XIMING BIAN | Chief Executive Officer | 8 THE DOGWOODS, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | 8 THE DOGWOODS, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2023-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-09 | 2023-10-01 | Address | 2 HILLDALE LN, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001001187 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 211208000014 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191009010308 | 2019-10-09 | CERTIFICATE OF INCORPORATION | 2019-10-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
