| Name: | TONMEDARE ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4945589 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, CA, United States, 12207 |
| Principal Address: | NO.142, YIZHONG STAFF QUARTER,, NO.1, BEIWAI STREET, WEI XIAN,, XING TAI CITY, HEBEI, China |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, CA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YUXIAN LIANG | Chief Executive Officer | NO.142, YIZHONG STAFF QUARTER,, NO.1, BEIWAI STREET, WEI XIAN,, XING TAI CITY, HEBEI, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | NO.142, YIZHONG STAFF QUARTER,, NO.1, BEIWAI STREET, WEI XIAN,, XING TAI CITY, HEBEI, CHN (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | NO.142, YIZHONG STAFF QUARTER,, NO.1, BEIWAI STREET, WEI XIAN,, XING TAI CITY, HEBEI, 00000, CHN (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-05-29 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-05-12 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-09-29 | 2024-06-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-18 | 2023-05-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-06-03 | 2022-06-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-05-01 | 2024-06-05 | Address | NO.142, YIZHONG STAFF QUARTER,, NO.1, BEIWAI STREET, WEI XIAN,, XING TAI CITY, HEBEI, 00000, CHN (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000030 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220929019342 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220602004259 | 2022-06-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060610 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007582 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512000230 | 2016-05-12 | CERTIFICATE OF INCORPORATION | 2016-05-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
