| Name: | TVB (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2002 (22 years ago) |
| Entity Number: | 2813537 |
| ZIP code: | 90650 |
| County: | New York |
| Place of Formation: | California |
| Address: | 15411 BLACKBURN AVENUE, NORWALK, CA, United States, 90650 |
| Name | Role | Address |
|---|---|---|
| C/O TVB HOLDINGS (USA) INC | DOS Process Agent | 15411 BLACKBURN AVENUE, NORWALK, CA, United States, 90650 |
| Name | Role | Address |
|---|---|---|
| PHILIP TAM | Chief Executive Officer | 15411 BLACKBURN AVENUE, NORWALK, CA, United States, 90650 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-27 | 2006-09-01 | Address | 15411 BLACKBURN AVE, NORWALK, CA, 90650, USA (Type of address: Chief Executive Officer) |
| 2004-10-27 | 2006-09-01 | Address | 15411 BLACKBURN AVE, NORWALK, CA, 90650, USA (Type of address: Principal Executive Office) |
| 2004-10-27 | 2006-09-01 | Address | 15411 BLACKBURN AVE, NORWALK, CA, 90650, USA (Type of address: Service of Process) |
| 2002-09-19 | 2004-10-27 | Address | 15411 BLACKBURN AVENUE, NORWALK, CA, 90650, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160913006342 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 150219006306 | 2015-02-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 121120006413 | 2012-11-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 080909002432 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002361 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041027002365 | 2004-10-27 | BIENNIAL STATEMENT | 2004-09-01 |
| 020919000473 | 2002-09-19 | APPLICATION OF AUTHORITY | 2002-09-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
