| Name: | TANGLEWOOD USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2016 (8 years ago) |
| Entity Number: | 4968633 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ESQUEL APPAREL INC, 14 E. 33RD ST., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TANGLEWOOD USA INC. | DOS Process Agent | C/O ESQUEL APPAREL INC, 14 E. 33RD ST., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| YAT LUN CHOI | Chief Executive Officer | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-15 | 2024-06-03 | Address | C/O ESQUEL APPAREL INC, 14 E. 33RD ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-07-03 | 2024-06-03 | Address | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-06-24 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-24 | 2020-06-15 | Address | C/O ESQUEL APPAREL, 14 E. 33RD ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006454 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220609003601 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200615060457 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 180703007528 | 2018-07-03 | BIENNIAL STATEMENT | 2018-06-01 |
| 160624010207 | 2016-06-24 | CERTIFICATE OF INCORPORATION | 2016-06-24 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
