| Name: | TC SON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1994 (30 years ago) |
| Entity Number: | 1878881 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1029 DEAN ST, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 1029 DEAN STREET, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1029 DEAN ST, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| LEE TZE CHING | Chief Executive Officer | 1029 DEAN ST, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-08 | 2005-03-17 | Address | 1029 DEAN STREET, NEW YORK, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1996-12-24 | 1999-03-08 | Address | 1029 DEAN ST, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1996-12-24 | 1999-03-08 | Address | 1029 DEAN ST, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 1994-12-27 | 1996-12-24 | Address | 1029 DEAN STREET, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203060058 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 141202006629 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006970 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110207003076 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002652 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002591 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050317002328 | 2005-03-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002676 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002269 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 990308002359 | 1999-03-08 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
