| Name: | TAPIKA BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1997 (28 years ago) |
| Entity Number: | 2138917 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 116 JOHN ST. STE 1102, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER GLAZIER | Chief Executive Officer | 116 JOHN ST. STE 1102, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-27 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-07-27 | 2012-07-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-11-16 | 2007-07-27 | Address | 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-11-16 | 2007-07-27 | Address | 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-21 | 2005-11-16 | Address | 116 JOHN ST. STE 1102, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1997-05-01 | 1999-06-21 | Address | 116 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86222 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121004000259 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120717000220 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
| 090729003166 | 2009-07-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070727000172 | 2007-07-27 | CERTIFICATE OF CHANGE | 2007-07-27 |
| 051116001123 | 2005-11-16 | CERTIFICATE OF CHANGE | 2005-11-16 |
| 030509002368 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 990621002664 | 1999-06-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970501000115 | 1997-05-01 | CERTIFICATE OF INCORPORATION | 1997-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
