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TIAN LU INTERNATIONAL, INC.

Company Details

Name: TIAN LU INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2016 (9 years ago)
Entity Number: 4958160
ZIP code: 12260
County: Orange
Place of Formation: New York
Principal Address: 388 GALLEY HILL RD., UNIT 2F, CUDDEBACKVILLE, NY, United States, 12729
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 10000000

Share Par Value 0.0001

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
c/o REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
NOAH PARKER Chief Executive Officer PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, United States, 12729

History

Start date End date Type Value
2022-07-08 2022-07-08 Address PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-09-24 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001
2021-07-29 2021-07-29 Address PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer)
2021-07-29 2022-07-08 Address PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer)
2021-07-29 2022-07-07 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001
2021-07-29 2022-07-08 Address 100 WALL St, sTE 503, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-12 2021-07-29 Address PO BOX 333, TIAN LU INTERNATIONAL, INC., CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer)
2016-06-06 2021-07-29 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2016-06-06 2021-07-29 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
220708000114 2022-07-07 CERTIFICATE OF CHANGE BY ENTITY 2022-07-07
210729002395 2021-07-29 CERTIFICATE OF CHANGE BY ENTITY 2021-07-29
210702002383 2021-07-02 BIENNIAL STATEMENT 2021-07-02
180612006086 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160606000417 2016-06-06 CERTIFICATE OF INCORPORATION 2016-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1731957300 2020-04-28 0202 PPP 388 gallery hill rd ste 2f, CUDDEBACKVILLE, NY, 12729-5227
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97336.9
Loan Approval Amount (current) 97336.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117945
Servicing Lender Name International Bank of Chicago
Servicing Lender Address 5069 N Broadway, CHICAGO, IL, 60640-3014
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address CUDDEBACKVILLE, ORANGE, NY, 12729-5227
Project Congressional District NY-18
Number of Employees 15
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117945
Originating Lender Name International Bank of Chicago
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82912.93
Forgiveness Paid Date 2021-02-10
9269098500 2021-03-12 0202 PPS 388 Galley Hill Rd Ste 2F, Cuddebackville, NY, 12729-5227
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97336.9
Loan Approval Amount (current) 97336.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117945
Servicing Lender Name International Bank of Chicago
Servicing Lender Address 5069 N Broadway, CHICAGO, IL, 60640-3014
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cuddebackville, ORANGE, NY, 12729-5227
Project Congressional District NY-18
Number of Employees 15
NAICS code 711410
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117945
Originating Lender Name International Bank of Chicago
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97826.29
Forgiveness Paid Date 2021-09-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State