| Name: | TBK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Entity Number: | 1989222 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 2 Summerset Ln, ST. JAMES, NY, United States, 11780 |
| Address: | 2 Summerset Ln, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TBK HOLDING CORP. | DOS Process Agent | 2 Summerset Ln, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| JAMES BAKER | Chief Executive Officer | 2 SUMMERSET LN, ST. JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 8 FLOWER FIELD ROAD, SUITE 18, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-05-03 | Address | 2 SUMMERSET LN, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2024-05-03 | Address | 8 FLOWER FIELD ROAD, SUITE 18, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-10 | 2024-05-03 | Address | 8 FLOWER FIELD ROAD, SUITE 18, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503001622 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 000405002234 | 2000-04-05 | BIENNIAL STATEMENT | 2000-01-01 |
| 960110000387 | 1996-01-10 | CERTIFICATE OF INCORPORATION | 1996-01-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
