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Company registry profile

BIO ESSENCE CORPORATION

Active

in

BIO ESSENCE CORPORATION is a registered legal entity registered in United States under 2205984, and its current status with California Secretary of State — bizfile Online is active. Its registered address on file is IRVINE, United States. No shareholders are recorded for BIO ESSENCE CORPORATION; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BIO ESSENCE CORPORATION; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
2205984
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
IRVINE, United States
Website
www.bioessence.com/
Source: California Secretary of State — bizfile OnlineRegistry coverage

Officers

14

Directors and officers of BIO ESSENCE CORPORATION

The Ceo, Chief Accounting Officer & Chairman Of The Board of BIO ESSENCE CORPORATION currently on record is Yin Yan J.d., M.b.a.; 14 officers are currently on record for BIO ESSENCE CORPORATION, filed with California Secretary of State — bizfile Online. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YY
Yin Yan J.d., M.b.a. ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo, Chief Accounting Officer & Chairman Of The Board

Y
Yin ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo, Chief Accounting Officer & Chairman Of The Board

YY
YIN YAN ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

YY
YIN YAN ACTIVE

Residence
🇺🇸 United States
Occupation
Director

KY
KRIS YANG ACTIVE

Residence
🇺🇸 United States
Occupation
President

TT
Tuan Tran ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Operations

YZ
Yvonne Zhang ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

YH
Yuling Huang ACTIVE

Residence
🇺🇸 United States
Occupation
Accounting Manager

JP
JI PING RONG ACTIVE

Residence
🇺🇸 United States
Occupation
Operation Manager

WH
Wenwen He ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Accounting Assistant

YY
YIN YAN ACTIVE

Residence
🇺🇸 United States
Occupation
President

AY
AN YANG ACTIVE

Residence
🇺🇸 United States
Occupation
President

WE
William E. Sluss ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

YY
YIN YAN ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

Group Structure

Group structure of BIO ESSENCE CORPORATION

BIO ESSENCE CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Bio Essence Herbal Essentials, Inc. (United States)
  • Bio Essence Pharmaceutical, Inc. (United States)

Data availability

Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Top of recorded group
BIO ESSENCE CORPORATION
United States
Bio Essence Herbal Essentials, Inc.
United StatesUS CA 3981796

Bio Essence Pharmaceutical, Inc.
United StatesUS CA 3980420

Registry questions

Frequently asked questions

Who is BIO ESSENCE CORPORATION's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BIO ESSENCE CORPORATION; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BIO ESSENCE CORPORATION's company registration number?

BIO ESSENCE CORPORATION's registration number is 2205984, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is BIO ESSENCE CORPORATION still an active company?

BIO ESSENCE CORPORATION's status on California Secretary of State — bizfile Online is listed as active.

What is BIO ESSENCE CORPORATION's registered address?

The registered address on file for BIO ESSENCE CORPORATION is IRVINE, United States.

Who are the officers/directors of BIO ESSENCE CORPORATION?

The Ceo, Chief Accounting Officer & Chairman Of The Board of BIO ESSENCE CORPORATION currently on record is Yin Yan J.d., M.b.a.; 14 officers are currently on record for BIO ESSENCE CORPORATION, filed with California Secretary of State — bizfile Online.

Does BIO ESSENCE CORPORATION have a parent company or subsidiaries?

BIO ESSENCE CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BIO ESSENCE CORPORATION's ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to BIO ESSENCE CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIO ESSENCE CORPORATION's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BIO ESSENCE CORPORATION's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 25 September 2026.

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