| Name: | TYBOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2004 (20 years ago) |
| Date of dissolution: | 11 Jun 2018 |
| Entity Number: | 3096764 |
| ZIP code: | 08816 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 48 WALL STREET, 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address: | 28 WELLINGTON ROAD, EAST BRUNSWICK, NJ, United States, 08816 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 WELLINGTON ROAD, EAST BRUNSWICK, NJ, United States, 08816 |
| Name | Role | Address |
|---|---|---|
| OU HOU | Chief Executive Officer | 28 WELLINGTON ROAD, EAST BRUNSWICK, NJ, United States, 08816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-20 | 2018-06-11 | Address | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, 3608, USA (Type of address: Service of Process) |
| 2006-11-13 | 2008-08-20 | Address | 327 COZZENS COURT, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2008-08-20 | Address | 1180 AVE OF THE AMERICAS, SUITE 1400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-11-13 | 2008-08-20 | Address | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, 3608, USA (Type of address: Service of Process) |
| 2004-08-31 | 2006-11-13 | Address | 25 GREYSTONE MANOR, LEWES, DE, 19958, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180611000242 | 2018-06-11 | SURRENDER OF AUTHORITY | 2018-06-11 |
| 080820002632 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 061113002625 | 2006-11-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831000187 | 2004-08-31 | APPLICATION OF AUTHORITY | 2004-08-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
