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TCL INTERNATIONAL TRAVEL INC

Company Details

Name: TCL INTERNATIONAL TRAVEL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2014 (11 years ago)
Entity Number: 4549214
County: Nassau
Place of Formation: New York
Address: 4043 old post rd, SEAFORD, NY, United States, 11783
Address ZIP Code: 11783
Principal Address: 4043 OLD POST RD, SEAFORD, NY, United States, 11783
Principal Address ZIP Code: 11783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TCL INTERNATIONAL TRAVEL INC DOS Process Agent 4043 old post rd, SEAFORD, NY, United States, 11783

Chief Executive Officer

Name Role Address
HONG YAN LI Chief Executive Officer 4043 OLD POST RD, SEAFORD, NY, United States, 11783

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 7813 PARK DRIVE EAST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 4043 OLD POST RD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
2023-06-24 2024-03-20 Address 7813 PARK DRIVE EAST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2023-06-24 2024-03-20 Address 4043 old post rd, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
2023-06-24 2023-06-24 Address 7813 PARK DRIVE EAST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-26 2023-06-24 Address 3901 MAIN ST STE 304, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2016-03-22 2023-06-24 Address 7813 PARK DRIVE EAST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2014-03-24 2018-03-26 Address 3901 MAIN ST STE 304, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2014-03-24 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240320002056 2024-03-20 BIENNIAL STATEMENT 2024-03-20
230624000036 2023-02-14 CERTIFICATE OF CHANGE BY ENTITY 2023-02-14
220322002597 2022-03-22 BIENNIAL STATEMENT 2022-03-01
200324060165 2020-03-24 BIENNIAL STATEMENT 2020-03-01
180326006096 2018-03-26 BIENNIAL STATEMENT 2018-03-01
160322006073 2016-03-22 BIENNIAL STATEMENT 2016-03-01
140324010061 2014-03-24 CERTIFICATE OF INCORPORATION 2014-03-24

Date of last update: 06 Nov 2024

Sources: New York Secretary of State