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TUNGTEX (U.S.A.) INC.

Company Details

Name: TUNGTEX (U.S.A.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1993 (31 years ago)
Entity Number: 1780208
ZIP code: 11228
County: New York
Place of Formation: Delaware
Address: PO Box 280087, BROOKLYN, NY, United States, 11228
Principal Address: Office A, 26/F, EGL Tower, 83 Hung To Road, Kwun Tong, Hong Kong S.A.R., Kowloon

DOS Process Agent

Name Role Address
TUNGTEX (U.S.A.) INC. DOS Process Agent PO Box 280087, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
MARTIN TUNG Chief Executive Officer OFFICE A, 26/F, EGL TOWER, 83 HUNG TO ROAD, KWUN TONG, Hong Kong S.A.R., KOWLOON

History

Start date End date Type Value
2023-12-05 2023-12-05 Address OFFICE A, 26/F, EGL TOWER, 83 HUNG TO ROAD, KWUN TONG, HKG (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, HKG (Type of address: Chief Executive Officer)
2019-12-13 2023-12-05 Address 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, HKG (Type of address: Chief Executive Officer)
2017-12-19 2019-12-13 Address 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, HKG (Type of address: Chief Executive Officer)
2017-12-19 2023-12-05 Address PO BOX 280087, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2017-12-19 2019-12-13 Address 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, HKG (Type of address: Principal Executive Office)
2013-12-13 2017-12-19 Address 260 W 39TH ST 5/FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-12-13 2017-12-19 Address 260 W 39TH ST 5/FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-12-13 2017-12-19 Address 260 W 39TH ST 5/FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-01-26 2013-12-13 Address 530 7TH AVE, 907, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231205004811 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211213003057 2021-12-13 BIENNIAL STATEMENT 2021-12-13
191213060570 2019-12-13 BIENNIAL STATEMENT 2019-12-01
171219006292 2017-12-19 BIENNIAL STATEMENT 2017-12-01
151210006295 2015-12-10 BIENNIAL STATEMENT 2015-12-01
131213006066 2013-12-13 BIENNIAL STATEMENT 2013-12-01
120126002481 2012-01-26 BIENNIAL STATEMENT 2011-12-01
110113000516 2011-01-13 CERTIFICATE OF CHANGE 2011-01-13
100218002178 2010-02-18 BIENNIAL STATEMENT 2009-12-01
071224002893 2007-12-24 BIENNIAL STATEMENT 2007-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State