TASCO HOLDINGS, INC.

Company Details

Name:	TASCO HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1959 (65 years ago)
Entity Number:	123706
County:	Monroe
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	177 garden drive, BOZEMAN, MT, United States, 59718
Principal Address ZIP Code:	59718

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1681202

9200 CODY ST, OVERLAND PARK, KS, 66214

8014473000

Filings since 2016-08-30

Form type	424B3
File number	333-213083-15
Filing date	2016-08-30
File	View File

Filings since 2016-08-26

Form type	EFFECT
File number	333-213083-15
Filing date	2016-08-26
File	View File

Filings since 2016-08-25

Form type	S-4/A
File number	333-213083-15
Filing date	2016-08-25
File	View File

Filings since 2016-08-22

Form type	UPLOAD
Filing date	2016-08-22
File	View File

Filings since 2016-08-11

Form type	S-4
File number	333-213083-15
Filing date	2016-08-11
File	View File

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
TASCO HOLDINGS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDREW KEEGAN	Chief Executive Officer	1 VISTA WAY, ANOKA, MN, United States, 55303

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	1 VISTA WAY, ANOKA, MN, 55303, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-09-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-01	2023-11-01	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-01	2024-09-27	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-06-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-01	2024-09-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-07-22	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-11-04	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-04	2023-11-01	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01	2019-11-04	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2015-11-03	2017-11-01	Address	938 UNIVERSITY PARK BLVD., SUITE 200, CLEARFIELD, UT, 84015, USA (Type of address: Chief Executive Officer)
2014-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-24	2015-11-03	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2012-06-04	2014-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-24	2014-10-21	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Service of Process)
2009-11-24	2014-04-24	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2007-11-23	2009-11-24	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Chief Executive Officer)
2007-11-23	2009-11-24	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Service of Process)
2007-11-23	2015-11-03	Address	9200 CODY, OVERLAND PARK, KS, 66214, USA (Type of address: Principal Executive Office)
2004-06-16	2012-06-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-16	2007-11-23	Address	9200 CODY, OVERLAND PARK, KS, 60214, USA (Type of address: Principal Executive Office)
1999-09-16	2007-11-23	Address	9200 CODY, OVERLAND PARK, KS, 60214, USA (Type of address: Chief Executive Officer)
1999-09-16	2007-11-23	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-02-08	1999-09-16	Address	7130 SOUTH LEWIS AVENUE, SUITE 850, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
1994-02-08	1999-09-16	Address	ATT: GEORGE MACKEY, 800 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614, 1999, USA (Type of address: Service of Process)
1994-02-08	1999-09-16	Address	100 WILLOWBROOK OFFICE PARK, 1451 PITTSFORD-VICTOR ROAD, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
1993-09-14	2022-07-22	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1993-09-14	1994-02-08	Address	767 FIFTH AVENUE, ATTN:DAVID E. ZELTNER, ESQ., NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1992-11-10	1994-02-08	Address	100 WILLOWBROOK OFFICE PARK, 1451 PITTSFORD-VICTOR ROAD, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
1992-11-10	1994-02-08	Address	100 WILLOWBROOK OFFICE PARK, 1451 PITTSFORD-VICTOR ROAD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
1988-01-19	1993-09-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.005
1988-01-19	1988-01-19	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1988-01-19	1988-01-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.005
1988-01-19	1993-09-14	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1985-03-28	2003-01-02	Name	VOIT CORPORATION
1984-03-15	1993-09-14	Address	SQUADRON ELLENOFF PLESEN, 551 5TH AVE, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1984-03-15	1988-01-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.005
1982-12-30	1984-03-15	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.005
1972-03-23	1985-03-28	Name	RELTRON CORPORATION
1972-03-23	1982-12-30	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01
1960-02-04	1972-03-23	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 1
1959-11-05	1972-03-23	Name	AMERICAN BOWLING ENTERPRISES INC.
1959-11-05	1984-03-15	Address	602 WILDER BLDG., ROCHESTER, NY, 14614, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240927000056	2024-09-19	AMENDMENT TO BIENNIAL STATEMENT	2024-09-19
231101036581	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211110000752	2021-11-10	BIENNIAL STATEMENT	2021-11-10
191104062717	2019-11-04	BIENNIAL STATEMENT	2019-11-01
SR-1654	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1655	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007888	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151103006362	2015-11-03	BIENNIAL STATEMENT	2015-11-01
141021000704	2014-10-21	CERTIFICATE OF CHANGE	2014-10-21
140424002103	2014-04-24	BIENNIAL STATEMENT	2013-11-01
120604000744	2012-06-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-04
120329002890	2012-03-29	BIENNIAL STATEMENT	2011-11-01
091124002151	2009-11-24	BIENNIAL STATEMENT	2009-11-01
071123002336	2007-11-23	BIENNIAL STATEMENT	2007-11-01
051229002550	2005-12-29	BIENNIAL STATEMENT	2005-11-01
040616000299	2004-06-16	CERTIFICATE OF CHANGE	2004-06-16
031106002572	2003-11-06	BIENNIAL STATEMENT	2003-11-01
030102000498	2003-01-02	CERTIFICATE OF AMENDMENT	2003-01-02
011107002607	2001-11-07	BIENNIAL STATEMENT	2001-11-01
000310002223	2000-03-10	BIENNIAL STATEMENT	1999-11-01
990916002276	1999-09-16	BIENNIAL STATEMENT	1997-11-01
940208002501	1994-02-08	BIENNIAL STATEMENT	1993-11-01
930914000443	1993-09-14	CERTIFICATE OF AMENDMENT	1993-09-14
930817000319	1993-08-17	CERTIFICATE OF MERGER	1993-08-17
921110002232	1992-11-10	BIENNIAL STATEMENT	1992-11-01
B592048-4	1988-01-19	CERTIFICATE OF AMENDMENT	1988-01-19
B495874-2	1987-05-13	ASSUMED NAME CORP INITIAL FILING	1987-05-13
B208238-3	1985-03-28	CERTIFICATE OF AMENDMENT	1985-03-28
B079647-7	1984-03-15	CERTIFICATE OF AMENDMENT	1984-03-15
A936172-3	1982-12-30	CERTIFICATE OF AMENDMENT	1982-12-30
A880990-3	1982-06-25	CERTIFICATE OF MERGER	1982-06-25
975922-4	1972-03-23	CERTIFICATE OF AMENDMENT	1972-03-23
200175	1960-02-04	CERTIFICATE OF AMENDMENT	1960-02-04
185119	1959-11-05	CERTIFICATE OF INCORPORATION	1959-11-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State