Harmonia Capital USA Inc
Active Sugar Land, TX
Harmonia Capital USA Inc Overview
Harmonia Capital USA Inc filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 14, 2014 and is approximately twelve years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Harmonia Capital USA Inc
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Key People
Who own Harmonia Capital USA Inc
| Name | |
|---|---|
| Lei Zheng 9 |
President
Chief Executive Officer
Director
|
| Qincheng LAN 14 |
Manager
|
| Zheng Gao |
Director
|
| Tony Gao |
Director
|
| Haokun Yang |
Clerk
|
Other Companies for Harmonia Capital USA Inc
Harmonia Capital USA Inc is listed as an officer in ten other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ghc Capital LLC |
Active
|
1
|
Manager
|
| Chcc Special Opportunity Investment LLC |
Active
|
1
|
Managing Member
|
| Chcc Agri Investment LLC |
Inactive
|
2
|
General Partner
|
| Chcc Realty Finance LLC |
Inactive
|
2
|
Manager
|
| Ghc Woodtrail LLC |
Inactive
|
1
|
Manager
|
| Chcc Mortgage Lending LLC |
Inactive
|
1
|
Manager
|
| Chcc Global Services LLC |
Inactive
|
2
|
Managing Member
|
| Harmonia Regional Center, LLC |
Inactive
|
2
|
Member
|
| Ghc Holding LLC |
Inactive
|
1
|
Director
|
| Ghc Fund Management LLC |
Inactive
|
1
|
Member
|
Showing 8 records out of 10
Corporate Filings for Harmonia Capital USA Inc
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801934587 |
| Date Filed: | Friday, February 14, 2014 |
| Registered Agent | Tony Gao |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4717439 |
| Date Filed: | Friday, February 27, 2015 |
| DOS Process | Harmonia Capital USA, Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04241400 |
| Date Filed: | Tuesday, February 5, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/14/2014 | Application for Registration | |
|
2/27/2015 | Name History/Actual | Harmonia Capital USA, Inc. |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/21/2018 | Change of Registered Agent/Office | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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