Name: | TLC BEATRICE (CHINA) MANAGEMENT CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Jul 2000 (25 years ago) |
Date of dissolution: | 13 Apr 2010 |
Entity Number: | 2532033 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 115 E 57TH ST, STE 1430, NEW YORK, NY, United States, 10022 |
Address: | ATTN: JUN ZHAO, 115 EAST 57TH ST., STE. 1430, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JUN ZHAO | Chief Executive Officer | 115 E 57TH ST, STE 1430, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
TLC BEATRICE LLC | DOS Process Agent | ATTN: JUN ZHAO, 115 EAST 57TH ST., STE. 1430, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2004-08-24 | 2008-08-18 | Address | 115 E 57TH ST, STE 1430, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2002-07-10 | 2004-08-24 | Address | 9 WEST 57TH STREET, SUITE 3910, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2002-07-10 | 2004-08-24 | Address | 9 WEST 57TH STREET, SUITE 3910, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2000-07-17 | 2010-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-07-17 | 2010-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100413000625 | 2010-04-13 | SURRENDER OF AUTHORITY | 2010-04-13 |
080818003373 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
060622002397 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
040824002572 | 2004-08-24 | BIENNIAL STATEMENT | 2004-07-01 |
020710002477 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
000717000444 | 2000-07-17 | APPLICATION OF AUTHORITY | 2000-07-17 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State