| Name: | TOUR EAST HOLIDAYS (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1980 (44 years ago) |
| Entity Number: | 665773 |
| ZIP code: | 10013 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 177 canal street, ground floor, NEW YORK, NY, United States, 10013 |
| Principal Address: | 2 MOTT STREET, SUITE 608, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNIE TSU | Chief Executive Officer | 16 CHIPPING RD, NORTH YORK, Canada, M3B-1L1 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 177 canal street, ground floor, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-16 | 2023-02-23 | Address | 2 MOTT STREET, SUITE 608, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-10-12 | 2023-02-23 | Address | 16 CHIPPING RD, NORTH YORK, CAN (Type of address: Chief Executive Officer) |
| 2012-11-09 | 2021-04-16 | Address | 2 MOTT STREET, SUITE 608, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-11-05 | 2012-11-09 | Address | 2 MOTT STREET / SUITE 608, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-11-05 | 2012-11-09 | Address | 2 MOTT STREET / SUITE 608, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-10-28 | 2017-10-12 | Address | 21 SALONICA ROAD, DON MILLS, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2010-11-05 | Address | 2 MOTT ST, SUITE 608, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1992-12-16 | 2002-10-28 | Address | 4 PEEBLES AVE, DON MILLS, ONTARIO, 00000, CAN (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2010-11-05 | Address | 2 MOTT ST, SUITE 608, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1980-11-25 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223000981 | 2023-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-22 |
| 210416060080 | 2021-04-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 171012006172 | 2017-10-12 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006569 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121109002293 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002789 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002600 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002538 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 050119002881 | 2005-01-19 | BIENNIAL STATEMENT | 2004-11-01 |
| 021028002701 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
