| Name: | 114-08 TAIPEI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2013 (11 years ago) |
| Entity Number: | 4447927 |
| ZIP code: | 11568 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3 AUGUST LN, OLD WESTBURY, NY, United States, 11568 |
| Principal Address: | 86-22 BROADWAY 2ND FLOOR, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 114-08 TAIPEI INC. | DOS Process Agent | 3 AUGUST LN, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| XIU QIN SHI | Chief Executive Officer | 86-22 BROADWAY 2ND FLOOR, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-05 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-03 | 2021-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-28 | 2019-06-18 | Address | 86-22 BROADWAY 2ND FLOOR, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2013-08-20 | 2021-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-20 | 2016-09-28 | Address | 114-01 TAIPEI COURT, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190618060171 | 2019-06-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 160928006138 | 2016-09-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 131205000876 | 2013-12-05 | CERTIFICATE OF AMENDMENT | 2013-12-05 |
| 130820000304 | 2013-08-20 | CERTIFICATE OF INCORPORATION | 2013-08-20 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
