| Name: | USA JOHNSON TYCO VALVE GROUP LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2007 (17 years ago) |
| Entity Number: | 3584044 |
| ZIP code: | 91748 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1233 ANNADEL AVE, LA PUENTE, CA, United States, 91748 |
| Principal Address: | NO 25 FAZHAN ST CHANG AN TECHN, OLOGY PARK GAOXIN DISTRICT, XIAN CITY SHANXI PROVINCE, China |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| AMERICA REGISTRATION SERVICES INC | DOS Process Agent | 1233 ANNADEL AVE, LA PUENTE, CA, United States, 91748 |
| Name | Role | Address |
|---|---|---|
| XIUFEN CHEN | Chief Executive Officer | NO 050 LINGTOU ZAI LUFENG, VILLAGE LUXI TOWMHEPING COUNTY, FUJIAN PROVINCE, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-11 | 2020-01-06 | Address | NO 25 FAZHAN ST CHANG AN TECHN, OLOGY PARK GAOXIN DISTRICT, SHAN XI PROVINCE, 71000, 0, CHN (Type of address: Principal Executive Office) |
| 2018-04-11 | 2020-01-06 | Address | 8718 LONGDEN AVE, SAN GABRIEL, CA, 91775, USA (Type of address: Service of Process) |
| 2018-04-11 | 2020-01-06 | Address | NO 50 LINGTOU ZAI LUFENG, VILLAGE LUXI TOWERHPING COUNTY, FUJIAN PROVINCE, 36300, 0, CHN (Type of address: Chief Executive Officer) |
| 2015-10-28 | 2018-04-11 | Address | NO.25 FAZHAN STREET, CHANGAN TECHNOLOGY PARK, XI'AN, 71000, 0, CHN (Type of address: Principal Executive Office) |
| 2015-10-28 | 2018-04-11 | Address | 311 N CURTIS AVE UNIT E, ALHAMBRA, CA, 91801, USA (Type of address: Service of Process) |
| 2013-10-23 | 2015-10-28 | Address | NO.25 FAZHAN STREET, CHANGAN TECHNOLOGY PARK, XIHAN, 71000, 0, CHN (Type of address: Principal Executive Office) |
| 2012-09-19 | 2013-10-23 | Address | NO 050 LINGTOU ZAI, LUFENG VILLAGE LUXI TOWN, HEPING COUNTRY, 36300, CHN (Type of address: Principal Executive Office) |
| 2012-09-19 | 2015-10-28 | Address | 23555 GARDEN SPRINGS DR, K-2, DIAMOND BAR, CA, 91705, USA (Type of address: Service of Process) |
| 2012-09-19 | 2018-04-11 | Address | NO 050 LINGTOU ZAI, LUFENG VILLAGE LUXI TOWN, HEPING COUNTY, 36300, CHN (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2012-09-19 | Address | 20 W LINCOLN AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106061034 | 2020-01-06 | BIENNIAL STATEMENT | 2019-10-01 |
| 180411002016 | 2018-04-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 171201000482 | 2017-12-01 | ANNULMENT OF DISSOLUTION | 2017-12-01 |
| DP-2155504 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 151028006109 | 2015-10-28 | BIENNIAL STATEMENT | 2015-10-01 |
| 131023006421 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 120919002172 | 2012-09-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 120823000010 | 2012-08-23 | ANNULMENT OF DISSOLUTION | 2012-08-23 |
| DP-2041331 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 091020002137 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
