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TUVIA U.S.A., INC.

Company Details

Name: TUVIA U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1990 (35 years ago)
Entity Number: 1440307
ZIP code: 11003
County: Queens
Place of Formation: New York
Address: 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, United States, 11003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VICKY CHEUNG Chief Executive Officer 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, United States, 11003

Legal Entity Identifier

LEI Number:
5493005FTYCIRBX1W172

Registration Details:

Initial Registration Date:
2013-04-03
Next Renewal Date:
2022-06-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 1975 LINDEN BLVD, 3RD FLOOR, SUITE 300, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 230-39 INTERNATIONAL AIRPORT CENTER BLVD, STE#100, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 303 MERRICK RD, STE 303, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2018-04-02 2024-04-02 Address 303 MERRICK ROAD, SUITE 303, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2018-01-03 2020-04-02 Address 287 W BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240402004812 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220503003910 2022-05-03 BIENNIAL STATEMENT 2022-04-01
200402060428 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180402006196 2018-04-02 BIENNIAL STATEMENT 2018-04-01
180103007386 2018-01-03 BIENNIAL STATEMENT 2016-04-01

Court Cases

Court Case Summary

Filing Date:
2001-09-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FEDERAL INSURANCE
Party Role:
Plaintiff
Party Name:
TUVIA U.S.A., INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State