| Name: | TAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1990 (35 years ago) |
| Entity Number: | 1440591 |
| ZIP code: | 10021 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 330 E 70th St, 1W, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN VAHAB | Chief Executive Officer | 330 E 70TH ST, 1W, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DAN VAHAB | DOS Process Agent | 330 E 70th St, 1W, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 330 E 70TH ST, 1W, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-29 | 2023-07-12 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2021-10-29 | 2023-07-12 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2021-10-29 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2021-02-01 | 2021-10-29 | Address | 171 EAST 74TH STREET, MEZZANINE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-05-21 | 2023-07-12 | Address | 300 MERRICK ROAD,, SUITE 200, LYNBROOK, NY, 11563, USA (Type of address: Registered Agent) |
| 2020-05-21 | 2021-02-01 | Address | 340 EAST 73RD STREET,, SUITE 2F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2017-01-13 | 2020-05-21 | Address | 340 EAST 73RD STREET #2F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712002853 | 2023-07-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 211029002345 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 210201060256 | 2021-02-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 200521000298 | 2020-05-21 | CERTIFICATE OF CHANGE | 2020-05-21 |
| 170113000170 | 2017-01-13 | CERTIFICATE OF CHANGE | 2017-01-13 |
| 070807000123 | 2007-08-07 | CERTIFICATE OF AMENDMENT | 2007-08-07 |
| 931028002721 | 1993-10-28 | BIENNIAL STATEMENT | 1993-04-01 |
| C132264-3 | 1990-04-20 | CERTIFICATE OF INCORPORATION | 1990-04-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
