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TONG YANG AMERICA, INC.

Company Details

Name: TONG YANG AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1996 (28 years ago)
Date of dissolution: 20 Jun 2016
Entity Number: 2077584
ZIP code: 07024
County: New York
Place of Formation: New York
Address: 2160 N. CENTRAL ROAD, SUITE 309, FORT LEE, NJ, United States, 07024

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TONG YANG AMERICA, INC. 401(K) PLAN 2014 133914941 2015-05-05 TONG YANG AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2124151035
Plan sponsor’s address 150 52ND STREET 25TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-05-05
Name of individual signing SEUNGMEE HA
TONG YANG AMERICA, INC. 401(K) PLAN 2013 133914941 2014-07-15 TONG YANG AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2124151035
Plan sponsor’s address 150 52ND STREET 25TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing SEUNGMEE HA
TONG YANG AMERICA, INC. 401(K) PLAN 2012 133914941 2013-05-30 TONG YANG AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2124151035
Plan sponsor’s address 150 52ND STREET 25TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing SEUNGMEE HA
TONG YANG AMERICA, INC. 401(K) PLAN 2011 133914941 2012-06-13 TONG YANG AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2124151035
Plan sponsor’s address 150 E. 52ND STREET 25TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133914941
Plan administrator’s name TONG YANG AMERICA, INC.
Plan administrator’s address 150 E. 52ND STREET 25TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124151035

Signature of

Role Plan administrator
Date 2012-06-13
Name of individual signing JOANNE BOHRER
TONG YANG AMERICA, INC. 401(K) PLAN 2010 133914941 2011-05-04 TONG YANG AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2124151035
Plan sponsor’s address 150 52ND STREET 25TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133914941
Plan administrator’s name TONG YANG AMERICA, INC.
Plan administrator’s address 150 52ND STREET 25TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124151035

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing SEUNGMEE HA
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing SEUNGMEE HA
TONG YANG AMERICA, INC. 401(K) PLAN 2009 133914941 2010-07-19 TONG YANG AMERICA, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2124151035
Plan sponsor’s address 150 52ND STREET 125TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133914941
Plan administrator’s name TONG YANG AMERICA, INC.
Plan administrator’s address 150 52ND STREET 125TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124151035

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing SEUNGMEE HA
TONG YANG AMERICA, INC. 401(K) PLAN 2009 133914941 2010-07-20 TONG YANG AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2124151035
Plan sponsor’s address 150 52ND STREET 125TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133914941
Plan administrator’s name TONG YANG AMERICA, INC.
Plan administrator’s address 150 52ND STREET 125TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124151035

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing SEUNGMEE HA

Chief Executive Officer

Name Role Address
HYUNG RO YOON Chief Executive Officer 2160 N. CENTRAL ROAD, SUITE 309, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role Address
TONG YANG AMERICA, INC. DOS Process Agent 2160 N. CENTRAL ROAD, SUITE 309, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2013-02-22 2014-10-02 Address 150 EAST 52ND ST 25TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-02-22 2014-10-02 Address 150 EAST 52ND ST 25TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-02-22 2014-10-02 Address 150 EAST 52ND ST 25TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-11-17 2013-02-22 Address 590 MADISON AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-11-17 2013-02-22 Address 590 MADISON AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-11-17 2013-02-22 Address 590 MADISON AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-10-01 2004-11-17 Address 590 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-01 2004-11-17 Address 590 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-10-01 2004-11-17 Address 590 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-03-05 2002-10-01 Address 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160620000161 2016-06-20 CERTIFICATE OF DISSOLUTION 2016-06-20
141002006748 2014-10-02 BIENNIAL STATEMENT 2014-10-01
130222002643 2013-02-22 BIENNIAL STATEMENT 2012-10-01
060925002099 2006-09-25 BIENNIAL STATEMENT 2006-10-01
041117002190 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021001002650 2002-10-01 BIENNIAL STATEMENT 2002-10-01
020305002637 2002-03-05 BIENNIAL STATEMENT 2000-10-01
961023000427 1996-10-23 CERTIFICATE OF INCORPORATION 1996-10-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State