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TYCOON INTERNATIONAL, INC.

Company Details

Name: TYCOON INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2000 (24 years ago) (Companies founded in September 2000)
Entity Number: 2552360
ZIP code: 07631 (Companies in New York, 07631)
County: New York
Place of Formation: New York
Address: 14 WEST FOREST AVE, ENGLEWOOD, NJ, United States, 07631
Principal Address: 14 west forest ave, englewood, NJ, United States, 07631

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YOUNG EUN KIM DOS Process Agent 14 WEST FOREST AVE, ENGLEWOOD, NJ, United States, 07631

Chief Executive Officer

Name Role Address
YOUNG EUN KIM Chief Executive Officer 14 WEST FOREST AVE, ENGLEWOOD, NJ, United States, 07631

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 34-36W 32ND ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-29 2024-02-29 Address 14 WEST FOREST AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2010-10-01 2024-02-29 Address 34-36W 32ND ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-09-02 2010-10-01 Address 34-36W 32ND ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-08-23 2024-02-29 Address 34-36W 32ND ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-23 2008-09-02 Address 34-36W 32ND ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-09-13 2006-08-23 Address 1235 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-13 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240229002751 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220606002993 2022-06-06 BIENNIAL STATEMENT 2020-09-01
160901006188 2016-09-01 BIENNIAL STATEMENT 2016-09-01
141210007055 2014-12-10 BIENNIAL STATEMENT 2014-09-01
101001002855 2010-10-01 BIENNIAL STATEMENT 2010-09-01
080902002924 2008-09-02 BIENNIAL STATEMENT 2008-09-01
060823002517 2006-08-23 BIENNIAL STATEMENT 2006-09-01
000913000552 2000-09-13 CERTIFICATE OF INCORPORATION 2000-09-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State