| Name: | TKK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2004 (20 years ago) |
| Entity Number: | 3064569 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWUN YIM LAM | Chief Executive Officer | 32 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-23 | 2008-08-18 | Address | 215 PARK ROW, 3D, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2006-06-23 | 2008-08-18 | Address | 32 ALLEN ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2006-06-23 | 2008-08-18 | Address | 32 ALLEN ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2004-06-10 | 2006-06-23 | Address | 32 ALLEN STREET 1ST FL., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120718002527 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 080818003529 | 2008-08-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060623002877 | 2006-06-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040610000404 | 2004-06-10 | CERTIFICATE OF INCORPORATION | 2004-06-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
