OKC USA HOLDING INC.
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| Name: | OKC USA HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2021 (4 years ago) |
| Entity Number: | 6272746 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OKC USA HOLDING INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 160 W Santa Clara St Ste 1200, San Jose, CA, United States, 95113 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HONG FANG | Chief Executive Officer | 160 W SANTA CLARA ST STE 1200, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 160 W SANTA CLARA ST STE 1200, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-11-17 | Address | 160 W SANTA CLARA ST STE 1200, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-09-02 | 2023-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000122 | 2023-11-16 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-16 |
| 230912002347 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902001217 | 2021-09-01 | APPLICATION OF AUTHORITY | 2021-09-01 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State