| Name: | TIAN LU INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2016 (8 years ago) |
| Entity Number: | 4958160 |
| ZIP code: | 12260 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 388 GALLEY HILL RD., UNIT 2F, CUDDEBACKVILLE, NY, United States, 12729 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 10000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| c/o REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| NOAH PARKER | Chief Executive Officer | PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, United States, 12729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-08 | 2022-07-08 | Address | PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2021-07-29 | 2021-07-29 | Address | PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer) |
| 2021-07-29 | 2022-07-08 | Address | PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer) |
| 2021-07-29 | 2022-07-07 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2021-07-29 | 2022-07-08 | Address | 100 WALL St, sTE 503, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-12 | 2021-07-29 | Address | PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer) |
| 2016-06-06 | 2021-07-29 | Address | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2016-06-06 | 2021-07-29 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708000114 | 2022-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-07 |
| 210729002395 | 2021-07-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-29 |
| 210702002383 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 180612006086 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606000417 | 2016-06-06 | CERTIFICATE OF INCORPORATION | 2016-06-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
