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TLC BEATRICE (CHINA) MANAGEMENT CORP.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JUN ZHAO Chief Executive Officer 115 E 57TH ST, STE 1430, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
TLC BEATRICE LLC DOS Process Agent ATTN: JUN ZHAO, 115 EAST 57TH ST., STE. 1430, NEW YORK, NY, United States, 10022

History

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)

Filings

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