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TUVIA U.S.A., INC.

Company Details

Name: TUVIA U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1990 (35 years ago)
Entity Number: 1440307
ZIP code: 11003
County: Queens
Place of Formation: New York
Address: 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, United States, 11003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005FTYCIRBX1W172 1440307 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CLAUDIA COZZA, 303 MERRICK ROAD, SUITE 303, LYNBROOK, US-NY, US, 11563
Headquarters 303 Merrick Road, Suite 303, Lynbrook, US-NY, US, 11563

Registration details

Registration Date 2013-04-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-06-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1440307

Chief Executive Officer

Name Role Address
VICKY CHEUNG Chief Executive Officer 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 303 MERRICK RD, STE 303, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 230-39 INTERNATIONAL AIRPORT CENTER BLVD, STE#100, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2018-04-02 2024-04-02 Address 303 MERRICK ROAD, SUITE 303, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2018-01-03 2018-04-02 Address 303 MERRICK ROAD, SUITE 303, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2018-01-03 2020-04-02 Address 287 W BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2014-07-01 2024-04-02 Address 303 MERRICK RD, STE 303, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2006-04-12 2018-01-03 Address 3432 5TH ST, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2006-04-12 2014-07-01 Address 1 CROSS ISLAND PLAZA, STE 311, ROSEDALE, NY, 11422, 1404, USA (Type of address: Chief Executive Officer)
2006-04-12 2018-01-03 Address PO BOX 300746, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402004812 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220503003910 2022-05-03 BIENNIAL STATEMENT 2022-04-01
200402060428 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180402006196 2018-04-02 BIENNIAL STATEMENT 2018-04-01
180103007386 2018-01-03 BIENNIAL STATEMENT 2016-04-01
140701002079 2014-07-01 BIENNIAL STATEMENT 2014-04-01
120530002021 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100429002189 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080409002694 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060412002574 2006-04-12 BIENNIAL STATEMENT 2006-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State