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TREE OF LIFE (DELAWARE)

Company Details

Name: TREE OF LIFE (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1988 (36 years ago) (Companies founded in December 1988)
Entity Number: 1834594
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Foreign Legal Name: TREE OF LIFE, INC.
Fictitious Name: TREE OF LIFE (DELAWARE)
Principal Address: 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, United States, 32095
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER MEYERS Chief Executive Officer 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, United States, 32095

History

Start date End date Type Value
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-11-30 2023-04-19 Address 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer)
2008-12-12 2010-11-30 Address 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer)
2006-12-06 2008-12-12 Address 407 JACK ST, ST AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer)
2005-02-25 2006-12-06 Address 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer)
2003-01-14 2005-02-25 Address 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-21 2003-01-14 Address 1750 TREE BLVD, ST AUGUSTINE, FL, 32085, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230419003881 2023-04-19 CERTIFICATE OF CHANGE BY ENTITY 2023-04-19
SR-21858 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21857 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
101130002089 2010-11-30 BIENNIAL STATEMENT 2010-12-01
081212002160 2008-12-12 BIENNIAL STATEMENT 2008-12-01
061206002224 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050225002387 2005-02-25 BIENNIAL STATEMENT 2004-12-01
030114002279 2003-01-14 BIENNIAL STATEMENT 2002-12-01
010122002578 2001-01-22 BIENNIAL STATEMENT 2000-12-01
991001000277 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State