| Name: | TAPPAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1990 (35 years ago) (Companies founded in February 1990) |
| Entity Number: | 1426451 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10111 |
| Principal Address: | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| WARD W. WOODS, JR. | Chief Executive Officer | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-03 | 2000-03-13 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 2000-03-13 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Principal Executive Office) |
| 1990-02-28 | 2000-03-13 | Address | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000313003000 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980226002014 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 940314002754 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930603003212 | 1993-06-03 | BIENNIAL STATEMENT | 1993-02-01 |
| C112664-5 | 1990-02-28 | APPLICATION OF AUTHORITY | 1990-02-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
