TAIHAN ELECTRIC USA LTD.

Headquarter

Company Details

Name:	TAIHAN ELECTRIC USA LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2000 (24 years ago) (Companies founded in December 2000)
Entity Number:	2582241
ZIP code:	90670 (Companies in Nassau, 90670)
County:	Nassau
Place of Formation:	New York
Address:	1270 telegraph rd., suite 324, SANTA FE SPRINGS, CA, United States, 90670
Principal Address:	12070 TELEGRAPH RD. SUITE #324, SANTA FE SPRINGS, CA, United States, 90670

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TAIHAN ELECTRIC USA LTD.	20241851381	COLORADO

DOS Process Agent

Name	Role	Address
TAIHAN ELECTRIC USA LTD.	DOS Process Agent	1270 telegraph rd., suite 324, SANTA FE SPRINGS, CA, United States, 90670

Agent

Name	Role	Address
tai cho, attorney at law	Agent	445 5th avenue, ste. 9e, NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
CHUN WON LEE	Chief Executive Officer	12070 TELEGRAPH RD. SUITE #324, SANTA FE SPRINGS, CA, United States, 90670

History

Start date	End date	Type	Value
2021-05-11	2021-07-30	Address	12070 TELEGRAPH RD. SUITE #324, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2016-09-16	2021-07-30	Shares	Share type: PAR VALUE, Number of shares: 546, Par value: 7500
2016-08-19	2016-09-16	Shares	Share type: PAR VALUE, Number of shares: 80, Par value: 7500
2015-04-23	2016-08-19	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 7500
2014-07-24	2021-05-11	Address	12016 TELEGRAPH RD. SUITE #200, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2012-12-13	2021-07-30	Address	12016 TELEGRAPH RD. SUITE #200, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2012-12-13	2021-05-11	Address	12016 TELEGRAPH RD. SUITE #200, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Principal Executive Office)
2012-12-13	2014-07-24	Address	12016 TELEGRAPH RD. SUITE #200, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2011-11-15	2012-12-13	Address	99 TULIP AVENUE / SUITE 106, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2010-12-10	2011-11-15	Address	99 TULIP AVENUE / SUITE 106, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2010-12-10	2012-12-13	Address	99 TULIP AVENUE / SUITE 106, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2010-12-10	2012-12-13	Address	99 TULIP AVENUE / SUITE 106, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2010-03-09	2010-12-10	Address	99 TULIP AVE, SUITE 106, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2010-03-09	2010-12-10	Address	99 TULIP AVE, SUITE 106, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2010-03-09	2010-12-10	Address	99 TULIP AVE, SUITE 106, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2002-12-03	2010-03-09	Address	85 DENTON AVE, NEW HYDE PARK, NY, 11040, 4002, USA (Type of address: Service of Process)
2002-12-03	2010-03-09	Address	85 DENTON AVE, NEW HYDE PARK, NY, 11040, 4002, USA (Type of address: Chief Executive Officer)
2002-12-03	2010-03-09	Address	85 DENTON AVE, NEW HYDE PARK, NY, 11040, 4002, USA (Type of address: Principal Executive Office)
2000-12-11	2002-12-03	Address	85 DENTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230105003084	2023-01-05	BIENNIAL STATEMENT	2022-12-01
210730001732	2021-07-30	CERTIFICATE OF CHANGE BY ENTITY	2021-07-30
210511002001	2021-05-11	AMENDMENT TO BIENNIAL STATEMENT	2020-12-01
201202060992	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181205006553	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161201006897	2016-12-01	BIENNIAL STATEMENT	2016-12-01
160916000715	2016-09-16	CERTIFICATE OF AMENDMENT	2016-09-16
160819000448	2016-08-19	CERTIFICATE OF AMENDMENT	2016-08-19
150423000466	2015-04-23	CERTIFICATE OF AMENDMENT	2015-04-23
150209006338	2015-02-09	BIENNIAL STATEMENT	2014-12-01
140724002243	2014-07-24	AMENDMENT TO BIENNIAL STATEMENT	2012-12-01
121213006606	2012-12-13	BIENNIAL STATEMENT	2012-12-01
111115002588	2011-11-15	AMENDMENT TO BIENNIAL STATEMENT	2010-12-01
101210002445	2010-12-10	BIENNIAL STATEMENT	2010-12-01
100309002269	2010-03-09	BIENNIAL STATEMENT	2008-12-01
021203002603	2002-12-03	BIENNIAL STATEMENT	2002-12-01
001211000029	2000-12-11	CERTIFICATE OF INCORPORATION	2000-12-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State