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TYRRELL LIMITED

Company Details

Name: TYRRELL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1990 (34 years ago)
Entity Number: 1493280
County: New York
Place of Formation: New York
Address: 24 WEST 23RD ST, 4TH FL, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELENA T ESPINO Chief Executive Officer 24 WEST 23RD ST, 4TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
TYRRELL LIMITED DOS Process Agent 24 WEST 23RD ST, 4TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1997-02-05 2014-12-19 Address 24 WEST 23RD ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-02-05 2014-12-19 Address 24 WEST 23RD ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-02-05 2014-12-19 Address 24 WEST 23RD ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1996-02-29 1997-02-05 Address 118 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-02-29 1997-02-05 Address 118 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-02-29 1997-02-05 Address 118 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1990-12-05 1996-02-29 Address 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141219006091 2014-12-19 BIENNIAL STATEMENT 2014-12-01
130108002037 2013-01-08 BIENNIAL STATEMENT 2012-12-01
021231002014 2002-12-31 BIENNIAL STATEMENT 2002-12-01
001228002140 2000-12-28 BIENNIAL STATEMENT 2000-12-01
990208002133 1999-02-08 BIENNIAL STATEMENT 1998-12-01
970205002098 1997-02-05 BIENNIAL STATEMENT 1996-12-01
960229002204 1996-02-29 BIENNIAL STATEMENT 1993-12-01
901219000036 1990-12-19 CERTIFICATE OF AMENDMENT 1990-12-19
901205000397 1990-12-05 CERTIFICATE OF INCORPORATION 1990-12-05

Date of last update: 27 Oct 2024

Sources: New York Secretary of State