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TYSON ENTERPRISE INC.

Company Details

Name: TYSON ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number: 2110367
ZIP code: 11427 (Companies in Queens, 11427)
County: Queens
Place of Formation: New York
Address: 88-48 HOLLIS CT BLVD, QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88-48 HOLLIS CT BLVD, QUEENS VILLAGE, NY, United States, 11427

Chief Executive Officer

Name Role Address
JIANG-FENG LIN Chief Executive Officer 88-48 HOLLIS CT BLVD, QUEENS VILLAGE, NY, United States, 11427

History

Start date End date Type Value
2011-04-04 2017-10-12 Address 88-48 HOLLIS CT BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Principal Executive Office)
2011-04-04 2017-10-12 Address 48-48 HOLLIS CT BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)
2007-03-12 2011-04-04 Address NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
1999-04-09 2007-03-12 Address 88-48 HOLLIS CT BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Principal Executive Office)
1999-04-09 2011-04-04 Address 88-48 HOLLIS CT BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Chief Executive Officer)
1997-02-06 2022-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-02-06 2011-04-04 Address 88-48 HOLLIS COURT BOULEVARD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171012002055 2017-10-12 BIENNIAL STATEMENT 2017-02-01
110404002401 2011-04-04 BIENNIAL STATEMENT 2011-02-01
090209002341 2009-02-09 BIENNIAL STATEMENT 2009-02-01
070312002963 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050616002446 2005-06-16 BIENNIAL STATEMENT 2005-02-01
030417002543 2003-04-17 BIENNIAL STATEMENT 2003-02-01
010221002037 2001-02-21 BIENNIAL STATEMENT 2001-02-01
990409002403 1999-04-09 BIENNIAL STATEMENT 1999-02-01
970206000437 1997-02-06 CERTIFICATE OF INCORPORATION 1997-02-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State