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TTUSA ACQUISITION, INC.

Company Details

Name: TTUSA ACQUISITION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2006 (19 years ago) (Companies founded in February 2006)
Entity Number: 3322997
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: California
Principal Address: 4345 E. LOWELL STREET, SUITE B, ONTARIO, CA, United States, 91761
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER CHEUNG Chief Executive Officer 4345 E. LOWELL STREET, SUITE B, ONTARIO, CA, United States, 91761

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2010-06-11 2014-06-24 Address 411 E HUNTINGTON DRIVE, SUITE 205, ARCADIA, CA, 91006, USA (Type of address: Chief Executive Officer)
2010-06-11 2014-06-24 Address 411 E HUNTINGTON DRIVE, SUITE 205, ARCADIA, CA, 91006, USA (Type of address: Principal Executive Office)
2008-09-26 2010-06-11 Address 411 E HUNTINGTON DRIVE, SUITE 117, ARCADIA, CA, 91006, USA (Type of address: Chief Executive Officer)
2008-09-26 2010-06-11 Address 411 E HUNTINGTON DRIVE, SUITE 117, ARCADIA, CA, 91006, USA (Type of address: Principal Executive Office)
2008-09-26 2010-06-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-02-21 2008-09-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140624006094 2014-06-24 BIENNIAL STATEMENT 2014-02-01
120713002394 2012-07-13 BIENNIAL STATEMENT 2012-02-01
100611002469 2010-06-11 BIENNIAL STATEMENT 2010-02-01
080926003236 2008-09-26 BIENNIAL STATEMENT 2008-02-01
060221000392 2006-02-21 APPLICATION OF AUTHORITY 2006-02-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State