TPV INTERNATIONAL (USA), INC
Main Information
| Company Name | TPV INTERNATIONAL (USA), INC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009021000114 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2009-02-09 |
| Original Formation Date | 2001-11-29 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
TPV INTERNATIONAL (USA), INC operates as a Foreign For-Profit Corporation with business ID 794485.TPV INTERNATIONAL (USA), INC was formed on Monday 9th February 2009, so this company age is fifteen years, two months and twenty-nine days. This company is currently active .
Principal office address of TPV INTERNATIONAL (USA), INC is 3737 EXECUTIVE CENTER DR, STE 261, AUSTIN, TX, 78731, USA. This address coordinates are: 30° 21' 46" N , 97° 45' 2.3" W.
There are currently five company principals in TPV INTERNATIONAL (USA), INC. They are: director BIING JOHN CHEN, president HAO LUNG CHEN, director HAO LUNG CHEN, secretary HAO LUNG CHEN, treasurer Sidney Lin. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 30° 21' 46" N
97° 45' 2.3" W
Address
Principal Office Address: 3737 EXECUTIVE CENTER DR, STE 261, AUSTIN, TX, 78731, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| BIING JOHN CHEN | Director | 3737 EXECUTIVE CENTER DR. STE 261, AUSTIN, TX, 78731, USA |
| View BIING JOHN CHEN Full Report » | ||
| HAO LUNG CHEN | President | 3737 EXECUTIVE CENTER DR. STE 261, AUSTIN, TX, 78731, USA |
| View HAO LUNG CHEN Full Report » | ||
| HAO LUNG CHEN | Director | 3737 EXECUTIVE CENTER DR. STE 261, AUSTIN, TX, 78731, USA |
| View HAO LUNG CHEN Full Report » | ||
| HAO LUNG CHEN | Secretary | 3737 EXECUTIVE CENTER DR. STE 261, AUSTIN, TX, 78731, USA |
| View HAO LUNG CHEN Full Report » | ||
| Sidney Lin | Treasurer | 3737 Executive Center Dr. Ste 261, Ausitn, TX, 78731, USA |
| View Sidney Lin Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-02-09 | 2009-02-09 | 0004566133 |
| Business Entity Report | 2010-12-17 | 2010-12-17 | 0004566134 |
| Change of Officer | 2011-04-25 | 2011-04-25 | 0004566135 |
| Business Entity Report | 2013-02-25 | 2013-02-25 | 0004566136 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004566137 |
| Business Entity Report | 2015-01-12 | 2015-01-12 | 0004566138 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED TRUST COMPANY | 3630 N HILLS DR, AUSTIN, TX, USA | Revoked |
| FEATHERLITE PRE-CAST CORPORATION | 3445 EXECUTIVE CENTER DR SUITE 100, AUSTIN, TX, 78731, USA | Revoked |
| AMERIBILT HOMES INC | 3624 N HILLS RD C102, AUSTIN, TX, 78721, USA | Revoked |
| POINTONE TELECOMMUNICATIONS, INC. | 6801 N CAPITAL OF TEXAS HIGHWAY BLDG 2 STE 100, AUSTIN, TX, 78731, USA | Revoked |
| THE PERMOND SOLUTIONS GROUP, INC. | 6805 CAPITAL OF TEXAS HWY, STE 210, AUSTIN, TX, 78731, USA | Withdrawn |
| BPA SYSTEMS, INC. | 6805 CAPITAL OF TEXAS HIGHWAY, #370, AUSTIN, TX, 78731, USA | Withdrawn |
| HOMEOWNERS MORTGAGE & EQUITY INC. | 6836 Austin Center Blvd., Ste. 280, AUSTIN, TX, 78731, USA | Revoked |
| POINTONE OPERATING CO. | 6801 N. CAPITAL OF TEXAS HWY, BLDG 2 STE 100, AUSTIN, TX, 78731, USA | Revoked |
| NYLIFE ADMINISTRATION CORP. | 7501 CAPITOL OF TEXAS HIGHWAY, AUSTIN, TX, 78701, USA | Withdrawn |
| AGENCY ONE MORTGAGE CORP. | 8310 CAPITAL OF TEXAS HWY N, #440, AUSTIN, TX, 78731, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TPV INTERNATIONAL (USA), INC | 3737 EXECUTIVE CENTER DR, STE 261, AUSTIN, TX, 78731, USA | Active |
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