| Name: | TIS PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2007 (18 years ago) |
| Entity Number: | 3507210 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3808 Union Street STE 12E, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3808 Union Street STE 12E, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| H DANNY KAO | Chief Executive Officer | 3808 UNION STREET STE 12E, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | 41-25 KISSENA BLVD, STE 106, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2025-03-21 | 2025-03-21 | Address | 3808 UNION STREET STE 12E, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2025-03-21 | Address | 41-25 KISSENA BLVD, STE 106, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2025-03-21 | Address | 41-25 KISSENA BLVD, STE 105, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2009-06-03 | 2013-09-09 | Address | 137 COLONY LANE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2013-09-09 | Address | 137 COLONY LANE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2007-04-24 | 2013-09-09 | Address | 137 COLONY LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2007-04-24 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321003835 | 2025-03-21 | BIENNIAL STATEMENT | 2025-03-21 |
| 130909002259 | 2013-09-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110615002743 | 2011-06-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090603002507 | 2009-06-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424000100 | 2007-04-24 | CERTIFICATE OF INCORPORATION | 2007-04-24 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
