| Name: | TMS (U.S.A.) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1988 (37 years ago) |
| Date of dissolution: | 15 Oct 2015 |
| Entity Number: | 1243436 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 395 BROADWAY, #10E, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOO-CHONG TSAI | Chief Executive Officer | 395 BROADWAY, #10E, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 395 BROADWAY, #10E, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-11 | 2012-05-08 | Address | 395 BROADWAY, 10E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2012-05-08 | Address | 395 BROADWAY, 10E, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2012-05-08 | Address | 395 BROADWAY, 10E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1988-03-14 | 1993-05-11 | Address | 33 NORTH MOORE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151015000053 | 2015-10-15 | CERTIFICATE OF DISSOLUTION | 2015-10-15 |
| 140310006321 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002480 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002689 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303002648 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003248 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304002589 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002703 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000324002206 | 2000-03-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316002633 | 1998-03-16 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
