| Name: | TSYSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 years ago) |
| Entity Number: | 4633111 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 FAIRFAX ST., VALLEY STREAM, NY, United States, 11580 |
| Address ZIP Code: | 11580 |
| Principal Address: | 40 FAIRFAX ST, VALLEY STREAM, NY, United States, 11580 |
| Principal Address ZIP Code: | 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 FAIRFAX ST., VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| CHARLES LIU | Chief Executive Officer | 40 FAIRFAX ST., VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 40 FAIRFAX ST., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2024-09-02 | Address | 40 FAIRFAX ST., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-09-02 | Address | 40 FAIRFAX ST., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2014-09-09 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-09 | 2023-10-04 | Address | 40 FAIRFAX ST., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902001087 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 231004004770 | 2023-10-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 140909010035 | 2014-09-09 | CERTIFICATE OF INCORPORATION | 2014-09-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
