T.Y.G. Holding (U.S.A.), Inc.

Active McKinney, TX

(972)542-1889

T.Y.G. Holding (U.S.A.), Inc. Overview

T.Y.G. Holding (U.S.A.), Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, December 27, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own T.Y.G. Holding (U.S.A.), Inc.

Name
Steve Shih Ming Huang
President
Director
Chi Pin Wang
Director
Treasurer
Shih-Ming Huang 1
President
Director
Ming Tsung Wu 1
President
Director
Fu-Yih Chen 1
President

Known Addresses for T.Y.G. Holding (U.S.A.), Inc.

17890 Castleton St Rowland Heights, CA 91748 1800 N McDonald St McKinney, TX 75071

Corporate Filings for T.Y.G. Holding (U.S.A.), Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800916078
Date Filed: Thursday, December 27, 2007

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02995283
Date Filed: Wednesday, April 25, 2007

Corporate Notes

Source Date Type Note
12/27/2007 Certificate of Formation
3/7/2008 Certificate of Merger
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
9/2/2016 Certificate of Amendment
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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