CTL USA, INC.
HeadquarterShare on:
| Name: | CTL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2012 (13 years ago) |
| Entity Number: | 4183279 |
| ZIP code: | 11001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 199 JERICHO TURNPIKE STE 300, Floral Park, NY, United States, 11001 |
| Principal Address: | 199 JERICHO TURNPIKE STE 300, SPRINGFIELD GARDENS, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIN FEI CHAN | Chief Executive Officer | 199 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| CTL USA, INC. | DOS Process Agent | 199 JERICHO TURNPIKE STE 300, Floral Park, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 199 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 147-29 182ND STREET 2ND FLOOR, SUITE 201, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-05 | Address | 147-29 182ND STREET 2ND FLOOR, SUITE 201, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2018-01-02 | 2024-01-05 | Address | 147-29 182ND STREET 2ND FLOOR, SUITE 201, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2018-01-02 | Address | 729 66TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105004083 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220110002099 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200513060616 | 2020-05-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008345 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006311 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State