| Name: | TAIWAN TRADE CENTER, NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1977 (47 years ago) |
| Entity Number: | 458937 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 PENN PLAZA, SUITE #2025, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHERNG CHUAN SU | Chief Executive Officer | 1 PENN PLAZA SUITE 2025, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PENN PLAZA, SUITE #2025, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| hsiu-chen tsai | Agent | ONE PENN PLAZA, SUITE 2025, NEW YORK, NY, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-24 | 2022-09-23 | Address | ONE PENN PLAZA, SUITE 2025, NEW YORK, NY, 10119, USA (Type of address: Registered Agent) |
| 2016-12-05 | 2022-09-23 | Address | 1 PENN PLAZA SUITE 2025, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2018-10-24 | Address | ONE PENN PLAZA SUITE 2025, NEW YORK, NY, 10119, USA (Type of address: Registered Agent) |
| 2013-12-30 | 2016-12-05 | Address | 1 PENN PLAZA SUITE 2025, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2012-10-25 | 2014-05-14 | Address | 1 PENN PLAZA SUITE 2025, NEW YORK, NY, 10119, USA (Type of address: Registered Agent) |
| 2009-12-24 | 2013-12-30 | Address | 1 PENN PLAZA, STE 2025, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2009-12-24 | 2022-09-23 | Address | 1 PENN PLAZA, SUITE #2025, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2006-01-23 | 2009-12-24 | Address | 1 PENN PLAZA, STE 3410, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2006-01-23 | Address | 1 PENN PLAZA, STE 3410, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2000-01-12 | 2009-12-24 | Address | 1 PENN PLAZA, SUITE #3410, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220923001776 | 2022-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-31 |
| 181024000432 | 2018-10-24 | CERTIFICATE OF CHANGE | 2018-10-24 |
| 161205008887 | 2016-12-05 | BIENNIAL STATEMENT | 2015-12-01 |
| 140514000505 | 2014-05-14 | CERTIFICATE OF CHANGE | 2014-05-14 |
| 131230002192 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 20130617042 | 2013-06-17 | ASSUMED NAME CORP INITIAL FILING | 2013-06-17 |
| 121025000378 | 2012-10-25 | CERTIFICATE OF CHANGE | 2012-10-25 |
| 120106002893 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091224002089 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002193 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
