| Name: | TONG-TAI SEIKI U.S.A, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2004 (21 years ago) |
| Entity Number: | 2994798 |
| ZIP code: | 42701 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1532 14TH STREET, Columbus, IN, United States, 42701 |
| Principal Address: | 1532 14TH STREET, Columbus, IN, United States, 47201 |
Shares Details
Shares issued 100
Share Par Value 10000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONG-TAI SEIKI U.S.A, INC. | DOS Process Agent | 1532 14TH STREET, Columbus, IN, United States, 42701 |
| Name | Role | Address |
|---|---|---|
| JUI HSIUNG YEN | Chief Executive Officer | 1532 14TH STREET, COLUMBUS, IN, United States, 47201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-27 | 2018-02-22 | Address | 110 CHARLOTTE PL, STE 3, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2010-01-22 | 2017-11-27 | Address | 305 BROADWAY, 9TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2008-01-30 | 2017-11-27 | Address | 157 ROUTE 303, STE 1, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2006-03-06 | 2008-01-30 | Address | 157 ROUTE 303, STE 1, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2006-03-06 | 2017-11-27 | Address | 157 ROUTE 303, STE 1, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 2004-01-02 | 2010-01-22 | Address | ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103002301 | 2023-01-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 180222006042 | 2018-02-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 171127006147 | 2017-11-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 120209002794 | 2012-02-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002205 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003061 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060306002932 | 2006-03-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102000793 | 2004-01-02 | CERTIFICATE OF INCORPORATION | 2004-01-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
