| Name: | MIDNITE TAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Entity Number: | 2206395 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 385 NESCONSET HIGHWAY, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 385 NESCONSET HWY, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 385 NESCONSET HIGHWAY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ROSS POXON | Chief Executive Officer | 385 NESCONSET HWY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-09 | 1999-04-05 | Address | 45 TAMARACK STREET, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060208002662 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 011206002682 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002555 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 990405000298 | 1999-04-05 | CERTIFICATE OF CHANGE | 1999-04-05 |
| 971209000185 | 1997-12-09 | CERTIFICATE OF INCORPORATION | 1997-12-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
