| Name: | TG AUTOMATION NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2005 (19 years ago) |
| Entity Number: | 3278234 |
| ZIP code: | 10510 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 59 Brookwood Drive, Briarcliff Manor, NY, United States, 10510 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TG AUTOMATION NORTH AMERICA INC., ILLINOIS | CORP_73046327 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| YE LIN | Chief Executive Officer | 59 BROOKWOOD DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| YE LIN | DOS Process Agent | 59 Brookwood Drive, Briarcliff Manor, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-07 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-11-07 | 2024-02-21 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-11-07 | 2024-02-21 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002407 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 051107000772 | 2005-11-07 | CERTIFICATE OF INCORPORATION | 2005-11-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
