| Name: | TALLA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1633069 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN CHIEF FINANCIAL OFFICER, 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023 |
| Principal Address: | ATTN GENERAL COUNSEL, 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLENNIUM PARTNERS | DOS Process Agent | ATTN CHIEF FINANCIAL OFFICER, 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MARIO J PALUMBO JR | Chief Executive Officer | C/O MILLENNIUM PARTNERS, 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2014-07-10 | Address | ATTN CHIEF FINANCIAL OFFICER, 1995 BROADWAY 3RD FL, BOSTON, MA, 10023, USA (Type of address: Service of Process) |
| 2006-06-07 | 2018-04-12 | Address | ATTN GENERAL COUNSEL, 172 TREMONT ST, BOSTON, MA, 02111, USA (Type of address: Principal Executive Office) |
| 2004-06-18 | 2006-06-07 | Address | 11100 SANTA MONICA BLVD, STE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2006-06-07 | Address | 11100 SANTA MONICA BLVD #300, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office) |
| 1997-04-11 | 2004-06-18 | Address | 11100 SANTA MONICA BLVD #300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2006-06-07 | Address | 11100 SANTA MONICA BLVD #300, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 1993-08-25 | 1997-04-11 | Address | 2425 OLYMPIC BOULEVARD, SUITE 4060 WEST, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 1993-08-25 | 1997-04-11 | Address | 2425 OLYMPIC BOULEVARD, SUITE 4060 WEST, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 1997-04-11 | Address | 2425 OLYMPIC BOULEVARD, SUITE 4060 WEST, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 1992-04-30 | 1993-08-25 | Address | 11110 SANTA MONICA BOULEVARD, SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062216 | 2020-05-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006013 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006238 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140710007091 | 2014-07-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 100507003128 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002565 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060607002658 | 2006-06-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 040618002545 | 2004-06-18 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415002659 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000420002513 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
