| Name: | TAIWAN PRODUCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1992 (32 years ago) |
| Entity Number: | 1676413 |
| ZIP code: | 11364 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22230 Birmington Parkway, BAYSIDE, NEW YORK, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAIWAN PRODUCE CORPORATION | DOS Process Agent | 22230 Birmington Parkway, BAYSIDE, NEW YORK, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| TING YUAN, TSAI | Chief Executive Officer | 216 CENTRE STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-08 | 2024-10-08 | Address | 216 CENTRE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2024-10-08 | Address | 13203 SANFORD AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2019-05-06 | 2020-10-27 | Address | 13203 SANFORD AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2017-09-14 | 2019-05-06 | Address | 216 CENTRE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-09-14 | 2024-10-08 | Address | 216 CENTRE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2017-09-14 | Address | 177 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-10-06 | 2017-09-14 | Address | 177 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2017-09-14 | Address | 177 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 2000-10-06 | Address | 177 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002634 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221030000324 | 2022-10-30 | BIENNIAL STATEMENT | 2022-10-01 |
| 201027060019 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 190506060430 | 2019-05-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 170914002005 | 2017-09-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 041206002050 | 2004-12-06 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002525 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002641 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002027 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961101002344 | 1996-11-01 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
