| Name: | TARSA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1993 (32 years ago) |
| Entity Number: | 1691576 |
| County: | Westchester |
| Date of dissolution: | 22 Aug 2005 |
| Place of Formation: | New York |
| Principal Address: | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW J HART | Chief Executive Officer | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-08 | 2001-02-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-22 | 2001-02-06 | Address | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer) |
| 1999-02-22 | 2001-02-06 | Address | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Principal Executive Office) |
| 1994-01-20 | 1999-02-22 | Address | HARRISON CONFERENCE SVC INC, DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 1999-09-08 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process) |
| 1994-01-20 | 1999-02-22 | Address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1994-01-20 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050822000663 | 2005-08-22 | CERTIFICATE OF DISSOLUTION | 2005-08-22 |
| 050304002487 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002276 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002717 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990908000184 | 1999-09-08 | CERTIFICATE OF CHANGE | 1999-09-08 |
| 990222002249 | 1999-02-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 970501002243 | 1997-05-01 | BIENNIAL STATEMENT | 1997-01-01 |
| 951006002053 | 1995-10-06 | BIENNIAL STATEMENT | 1995-01-01 |
| 940120002629 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 930105000339 | 1993-01-05 | CERTIFICATE OF INCORPORATION | 1993-01-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
