| Name: | TAI MING DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1962 (62 years ago) (Companies founded in July 1962) |
| Entity Number: | 1971627 |
| ZIP code: | 06880 (Companies in New York, 06880) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 ROSE LANE, WESPORT, CT, United States, 06880 |
| Principal Address: | 114 BOWERY, SUITE 302, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN LAU-KEE | DOS Process Agent | 5 ROSE LANE, WESPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| GLENN LAU-KEE | Chief Executive Officer | 5 ROSE LANE, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2021-04-06 | Address | 5050 THEALL ROAD, RYE, NY, 10580, 1445, USA (Type of address: Chief Executive Officer) |
| 2002-07-22 | 2021-04-06 | Address | 5050 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2001-04-06 | 2002-07-22 | Address | 354 BROOME ST / SUITE 1, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2001-04-06 | 2002-07-22 | Address | 354 BROOME ST / SUITE 1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2001-04-06 | 2002-07-22 | Address | 354 BROOME ST / SUITE 1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-08-19 | 2001-04-06 | Address | 11 MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-08-19 | 2001-04-06 | Address | 11 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-08-19 | 2001-04-06 | Address | 11 MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1962-07-17 | 1998-08-19 | Address | 11 MOTT STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210406061154 | 2021-04-06 | BIENNIAL STATEMENT | 2020-07-01 |
| 040722002204 | 2004-07-22 | BIENNIAL STATEMENT | 2004-07-01 |
| 020722002355 | 2002-07-22 | BIENNIAL STATEMENT | 2002-07-01 |
| 010406002455 | 2001-04-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 980819002082 | 1998-08-19 | BIENNIAL STATEMENT | 1996-07-01 |
| 335232-4 | 1962-07-17 | CERTIFICATE OF INCORPORATION | 1962-07-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
