| Name: | TEA HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1985 (39 years ago) |
| Entity Number: | 1011409 |
| County: | New York |
| Place of Formation: | New York |
| Address: | US AIRWAYS TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, United States, 11371 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOK & ROLL | DOS Process Agent | US AIRWAYS TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, United States, 11371 |
| Name | Role | Address |
|---|---|---|
| BEN T WONG C/O WOK & ROLL | Chief Executive Officer | US AIRWAYS TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, United States, 11371 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-08 | 1999-07-28 | Address | 33-71 155TH STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 1999-07-28 | Address | 33-71 155TH STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 1999-07-28 | Address | 33-71 155TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1985-07-12 | 1993-09-08 | Address | 11 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050927002089 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002017 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010727002426 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728002533 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970812002210 | 1997-08-12 | BIENNIAL STATEMENT | 1997-07-01 |
| 930908002540 | 1993-09-08 | BIENNIAL STATEMENT | 1993-07-01 |
| B246931-3 | 1985-07-12 | CERTIFICATE OF INCORPORATION | 1985-07-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
