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TENTAC (USA) CORPORATION

Company Details

Name: TENTAC (USA) CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 2011 (13 years ago)
Date of dissolution: 22 Nov 2019
Entity Number: 4167740
ZIP code: 10174
County: New York
Place of Formation: New York
Address: 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10174

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name Role Address
JYUNICHI Chief Executive Officer 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2015-05-26 2015-06-22 Address 405 LEXINGTON AVE SUITE 2640, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
2015-05-26 2015-06-22 Address 405 LEXINGTON AVE SUITE 2640, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2015-03-10 2015-05-26 Address 405 LEXINGTON AVE SUITE 2640, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-03-10 2015-06-22 Address 405 LEXINGTON AVENUE, SUITE 2640, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2015-03-10 2015-05-26 Address 405 LEXINGTON AVE SUITE 2640, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-11-06 2015-03-10 Address 1407 BROADWAY SUITE #3609, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-11-06 2015-03-10 Address 1407 BROADWAY SUITE #3609, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-11-21 2015-03-10 Address 1407 BROADWAY, SUITE 3609, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191122000548 2019-11-22 CERTIFICATE OF DISSOLUTION 2019-11-22
180221006274 2018-02-21 BIENNIAL STATEMENT 2017-11-01
150622000522 2015-06-22 CERTIFICATE OF CHANGE 2015-06-22
150622002041 2015-06-22 AMENDMENT TO BIENNIAL STATEMENT 2013-11-01
150526002018 2015-05-26 AMENDMENT TO BIENNIAL STATEMENT 2013-11-01
150310002025 2015-03-10 BIENNIAL STATEMENT 2013-11-01
150310000142 2015-03-10 CERTIFICATE OF CHANGE 2015-03-10
141106006681 2014-11-06 BIENNIAL STATEMENT 2013-11-01
111121000015 2011-11-21 CERTIFICATE OF INCORPORATION 2011-11-21

Date of last update: 12 Dec 2024

Sources: New York Secretary of State