| Name: | TIANMA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2016 (9 years ago) |
| Entity Number: | 4894271 |
| ZIP code: | 91710 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 2822 WASHINGTON AVE SUITE 805-A, CHINO, CA, United States, 91710 |
| Principal Address: | 13949 CENTRAL AVE, CHINO, CA, United States, 91710 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 2822 WASHINGTON AVE SUITE 805-A, CHINO, CA, United States, 91710 |
| Name | Role | Address |
|---|---|---|
| SHIDE CHENG | Chief Executive Officer | 13949 CENTRAL AVE, CHINO, CA, United States, 91710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 13949 CENTRAL AVE, CHINO, CA, 91710, USA (Type of address: Chief Executive Officer) |
| 2018-02-07 | 2024-02-01 | Address | 13949 CENTRAL AVE, CHINO, CA, 91710, USA (Type of address: Chief Executive Officer) |
| 2018-02-07 | 2024-02-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-08-18 | 2024-02-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-08-18 | 2018-02-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-02-10 | 2017-08-18 | Address | ATTN: TIMOTHY CHEN, 362 W. GARVEY AVE., MONTEREY PARK, CA, 91754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043252 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220204002930 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200204061096 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207006528 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 170928000594 | 2017-09-28 | CERTIFICATE OF AMENDMENT | 2017-09-28 |
| 170818000209 | 2017-08-18 | CERTIFICATE OF CHANGE | 2017-08-18 |
| 160210000734 | 2016-02-10 | APPLICATION OF AUTHORITY | 2016-02-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
