| Name: | TOMIO TANGENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1991 (34 years ago) |
| Date of dissolution: | 30 Sep 2003 |
| Entity Number: | 1511330 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | ATTN TAX DEEPARTMENT, 550 7TH AVE 11TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOMIO TANGENTS, INC., FLORIDA | F93000003681 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERICK W. WILSON, JR | Chief Executive Officer | 550 SEVENTH AVE 11TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-08 | 2003-02-11 | Address | DONNA KARAN INTERNATIONAL INC, 550 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2001-03-08 | Address | 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-04-21 | 2001-03-08 | Address | DONNA KARAN INTERNATIONAL INC., 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-11 | 1997-04-21 | Address | 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1997-04-21 | Address | 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1997-04-21 | Address | 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-02-26 | 1993-03-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-26 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-02-25 | 1993-02-26 | Address | ATTN: MR. TOMIO TAKI, 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030930000492 | 2003-09-30 | CERTIFICATE OF MERGER | 2003-09-30 |
| 030211002442 | 2003-02-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002777 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990312002530 | 1999-03-12 | BIENNIAL STATEMENT | 1999-02-01 |
| 970421002113 | 1997-04-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 970414000010 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313001496 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940311002120 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930311002539 | 1993-03-11 | BIENNIAL STATEMENT | 1993-02-01 |
| 930226000108 | 1993-02-26 | CERTIFICATE OF CHANGE | 1993-02-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
