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114-08 TAIPEI INC.

Company Details

Name: 114-08 TAIPEI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (11 years ago)
Entity Number: 4447927
County: Queens
Place of Formation: New York
Address: 3 AUGUST LN, OLD WESTBURY, NY, United States, 11568
Address ZIP Code: 11568
Principal Address: 86-22 BROADWAY 2ND FLOOR, ELMHURST, NY, United States, 11373
Principal Address ZIP Code: 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
114-08 TAIPEI INC. DOS Process Agent 3 AUGUST LN, OLD WESTBURY, NY, United States, 11568

Chief Executive Officer

Name Role Address
XIU QIN SHI Chief Executive Officer 86-22 BROADWAY 2ND FLOOR, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2022-09-30 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-03 2021-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-28 2019-06-18 Address 86-22 BROADWAY 2ND FLOOR, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2013-08-20 2021-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-20 2016-09-28 Address 114-01 TAIPEI COURT, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190618060171 2019-06-18 BIENNIAL STATEMENT 2017-08-01
160928006138 2016-09-28 BIENNIAL STATEMENT 2015-08-01
131205000876 2013-12-05 CERTIFICATE OF AMENDMENT 2013-12-05
130820000304 2013-08-20 CERTIFICATE OF INCORPORATION 2013-08-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State