| Name: | TG OPTIMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2009 (15 years ago) |
| Entity Number: | 3815636 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TG OPTIMA, INC. | DOS Process Agent | 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| CHAO-YANG GAU | Chief Executive Officer | 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-14 | 2021-05-03 | Address | 1010 NORTHERN BLVD. SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2013-05-15 | 2021-05-03 | Address | 1010 NORTHERN BLVD. SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-06-13 | 2013-05-15 | Address | 150 OVERLOOK AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-06-13 | 2013-05-15 | Address | 150 OVERLOOK AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2011-06-13 | 2015-05-14 | Address | 7014 13TH AVENUE / SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2009-05-28 | 2011-06-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503061648 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 170505006392 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514006086 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006350 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110613003034 | 2011-06-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090612000289 | 2009-06-12 | CERTIFICATE OF AMENDMENT | 2009-06-12 |
| 090528000469 | 2009-05-28 | CERTIFICATE OF INCORPORATION | 2009-05-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
