| Name: | TINY 1, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1989 (35 years ago) |
| Entity Number: | 1367830 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4861 South Lake Drive, Boynton Beach, FL, United States, 33436 |
| Address ZIP Code: | 33436 |
| Principal Address: | C/O Robins Kaplan LLC, 1325 Avenue of the Americas, Suite 2601, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCIENT DELAZZERO | DOS Process Agent | 4861 South Lake Drive, Boynton Beach, FL, United States, 33436 |
| Name | Role | Address |
|---|---|---|
| VINCIENT DELAZZERO | Chief Executive Officer | 4861 SOUTH LAKE DRIVE, BOYNTON BEACH, FL, United States, 33436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 1285 OAKPOINT AV, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | 4861 SOUTH LAKE DRIVE, BOYNTON BEACH, FL, 33436, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-26 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-16 | 2024-08-22 | Address | 1285 OAKPOINT AV, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2011-08-16 | 2013-07-16 | Address | 1285 OAKPOINT AVENUE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2011-08-16 | 2013-07-16 | Address | 1285 OAKPOINT AV, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2005-08-30 | 2011-08-16 | Address | 1285 OAKPOINT AVE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2005-08-30 | 2024-08-22 | Address | 1285 OAKPOINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2005-08-30 | 2011-08-16 | Address | 1285 OAKPOINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822002895 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 190403000202 | 2019-04-03 | CERTIFICATE OF AMENDMENT | 2019-04-03 |
| 171016006093 | 2017-10-16 | BIENNIAL STATEMENT | 2017-07-01 |
| 170327006207 | 2017-03-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006633 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110816002371 | 2011-08-16 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002399 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002473 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050830003022 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722002384 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
