| Name: | TIANJIN GOURMET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2019 (5 years ago) |
| Entity Number: | 5580271 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ERNEST | Chief Executive Officer | BARBELLA, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-06 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-02 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-02 | 2021-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-30 | 2024-09-10 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-04-30 | 2024-09-10 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-07-01 | 2021-04-30 | Address | 155 FOXHUNT CRESCENT, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2019-07-01 | 2021-04-30 | Address | 155 FOXHUNT CRESCENT, SYOSSET, NY, 11791, USA (Type of address: Registered Agent) |
| 2019-07-01 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000763 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 210720001666 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 210430000047 | 2021-04-30 | CERTIFICATE OF CHANGE | 2021-04-30 |
| 190701010203 | 2019-07-01 | CERTIFICATE OF INCORPORATION | 2019-07-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
