| Entity Name: | OKC USA HOLDING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Oct 2022 (Companies founded in October 2022) |
| Business ALEI: | 2641538 |
| Annual report due: | 05 Oct 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 160 W Santa Clara St, SAN JOSE, CA, 95113, United States |
| Mailing address: | 160 W Santa Clara St, Suite 1200, SAN JOSE, CA, United States, 95113 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mingxing Xu | Director | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St Suite 1200, SAN JOSE, CA, 95113, United States |
| Hong Fang | Director | 160 W Santa Clara St, Suite 1600, San Jose, CA, 95113, United States | 72 Church Street, PUTNAM, CT, 06260, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Philip Van Wei | Officer | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St, Suite 1200, San Jose, CA, 95113, United States |
| Hong Fang | Officer | 160 W Santa Clara St, Suite 1600, San Jose, CA, 95113, United States | 72 Church Street, PUTNAM, CT, 06260, United States |
| Victoria Tong | Officer | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St Suite 1200, SAN JOSE, CA, 95113, United States |
| Mingxing Xu | Officer | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St Suite 1200, SAN JOSE, CA, 95113, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012226043 | 2024-10-03 | No data | Annual Report | Annual Report | No data |
| BF-0012478615 | 2023-12-04 | 2023-12-04 | Interim Notice | Interim Notice | No data |
| BF-0011073719 | 2023-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0011028359 | 2022-10-05 | 2022-10-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
