| Name: | TACHION SERVICES U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2011 (13 years ago) |
| Entity Number: | 4108341 |
| ZIP code: | 92108 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3131 CAMINO DEL RIO NORTH, SUITE 1010, SAN DIEGO, CA, United States, 92108 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO TAWIL | DOS Process Agent | 3131 CAMINO DEL RIO NORTH, SUITE 1010, SAN DIEGO, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| AGNALDO DE OLIVERVA JUNOR | Chief Executive Officer | 3131 CAMINO DEL RIO NORTH, SUITE 1010, SAN DIEGO, CA, United States, 92108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-05 | 2016-06-10 | Address | 8885 RIO SAN DIEGO DR, STE 109, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2016-06-10 | Address | 8885 RIO SAN DIEGO DR, STE 109, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office) |
| 2013-12-05 | 2016-06-10 | Address | 8885 RIO SAN DIEGO DR, STE 109, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process) |
| 2011-06-17 | 2013-12-05 | Address | ATTN: GABRIEL G. MATUS, ESQ., 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190619060142 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622006284 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 160610006318 | 2016-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 131205002102 | 2013-12-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617000434 | 2011-06-17 | CERTIFICATE OF INCORPORATION | 2011-06-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
