| Name: | TIAN CHEN LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Entity Number: | 5194021 |
| ZIP code: | 11356 (Companies in Queens, 11356) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112-19 14th road, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 2012 120TH STREET, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHEN, ZHI TUAN | Chief Executive Officer | 2012 120TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-19 14th road, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 2012 120TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-08-16 | Address | 112-19 14th road, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2023-07-12 | 2023-07-12 | Address | 2012 120TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-08-16 | Address | 2012 120TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2022-10-27 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-27 | 2023-07-12 | Address | 2012 120TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2019-01-14 | 2023-07-12 | Address | 2012 120TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2017-08-29 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-29 | 2019-01-14 | Address | 3438 UNION ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816003218 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 230712000670 | 2022-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-27 |
| 210816001635 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190827060112 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 190114000261 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 170829010261 | 2017-08-29 | CERTIFICATE OF INCORPORATION | 2017-08-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
