| Name: | HITHINK FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2020 (5 years ago) |
| Branch of: | HITHINK FINANCIAL SERVICES INC., Illinois (Company Number CORP_67556879) |
| Entity Number: | 5689048 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 580 fifth ave., suite 820, NEW YORK, NY, United States, 10036 |
| Principal Address: | 5005 new port dr. suite 403, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 fifth ave., suite 820, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PENG LIU | Chief Executive Officer | 5005 NEWPORT DR. SUITE 403, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 5005 NEWPORT DR. SUITE 403 & 500, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 5005 NEWPORT DR. SUITE 403, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-06-27 | 2024-02-02 | Address | 5005 NEWPORT DR. SUITE 403 & 500, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-06-27 | 2024-02-02 | Address | 580 fifth ave., suite 820, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-01-14 | 2022-06-27 | Address | 576 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202000083 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220627000537 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-27 |
| 200114000733 | 2020-01-14 | APPLICATION OF AUTHORITY | 2020-01-14 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
