| Name: | TENANT DATA VERIFICATION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Entity Number: | 1134373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 344 PORTION ROAD, SUITE 100, LAKE RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE BARBIERI | Chief Executive Officer | 344 PORTION ROAD, SUITE 100, LAKE RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 344 PORTION ROAD, SUITE 100, LAKE RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-27 | 2022-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-02-18 | 2008-12-03 | Address | 116-55 QUEENS BLVD, SUITE 204, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 2008-12-03 | Address | 116-55 QUEENS BLVD, SUITE 204, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 2008-12-03 | Address | 116-55 QUEENS BLVD, SUITE 204, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1986-12-31 | 2021-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-31 | 1993-02-18 | Address | 15 REMSEN AVENUE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141219006094 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 101208003007 | 2010-12-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002916 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002406 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002700 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002796 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214002241 | 2000-12-14 | BIENNIAL STATEMENT | 2000-12-01 |
| 990108002172 | 1999-01-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970304002515 | 1997-03-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 931213002533 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
