| Name: | FUTAI, INC. (USA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Date of dissolution: | 12 Dec 2003 |
| Entity Number: | 1575693 |
| ZIP code: | 08840 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 204 BRIDGE ST BLDG D, METUCHEN, NJ, United States, 08840 |
| Principal Address: | 50 MAYFIELD AVE, EDISON, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| C/O KAUN C TSAI & ASSOCIATES PC | DOS Process Agent | 204 BRIDGE ST BLDG D, METUCHEN, NJ, United States, 08840 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIEN-FU CHEN | Chief Executive Officer | NO. 16 CHERNG-TAI ROAD, SEC. 3, WU-KU SHIANG, TAIPEI HSIEN, TAIWAN, TN, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-11 | 2003-09-17 | Address | 50 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 1999-09-21 | 2003-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2003-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-18 | 2001-09-11 | Address | 236 FERNWOOD AVENUE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 1993-05-28 | 1998-02-18 | Address | 236 FERNWOOD AVENUE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 1991-09-17 | 1999-09-21 | Address | 1663 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-17 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031212000113 | 2003-12-12 | SURRENDER OF AUTHORITY | 2003-12-12 |
| 030917002147 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010911002278 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 991112002082 | 1999-11-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 990921000951 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980218002216 | 1998-02-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 931022003206 | 1993-10-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 930528002312 | 1993-05-28 | BIENNIAL STATEMENT | 1992-09-01 |
| 910917000155 | 1991-09-17 | APPLICATION OF AUTHORITY | 1991-09-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
