| Name: | TIANHAI LACE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2003 (21 years ago) |
| Entity Number: | 2985173 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 MADISON AVENUE, SUITE 300, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOLIE FIERRO | Chief Executive Officer | 280 MADISON AVENUE, SUITE 300, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 MADISON AVENUE, SUITE 300, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 280 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | 152 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-10 | 2024-09-23 | Address | 152 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-02-23 | 2024-09-23 | Address | 152 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-02-23 | 2019-12-10 | Address | 152 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2017-02-23 | Address | 152 MADISON AVE, STE 1103, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2017-02-23 | Address | 35 EAST 37TH ST, 10D, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2013-09-16 | Address | 152 MADISON AVE, STE 1103, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2013-09-16 | Address | 315 SINCLAIR COURT, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923003815 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 221117001080 | 2022-11-17 | BIENNIAL STATEMENT | 2021-12-01 |
| 191210060205 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 180430006078 | 2018-04-30 | BIENNIAL STATEMENT | 2017-12-01 |
| 170223002038 | 2017-02-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 130916006423 | 2013-09-16 | BIENNIAL STATEMENT | 2011-12-01 |
| 080103002005 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 031204000975 | 2003-12-04 | CERTIFICATE OF INCORPORATION | 2003-12-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
