| Name: | TAV & TAV REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1998 (27 years ago) |
| Entity Number: | 2215678 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 538 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAV & TAV REALTY CORP. | DOS Process Agent | 538 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| TAV & TAV REALTY CORP. | Chief Executive Officer | 538 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 538 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 538 MAIN STREET, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2024-01-23 | Address | 538 MAIN STREET, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2024-01-23 | Address | 538 MAIN STREET, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2018-02-06 | 2021-01-25 | Address | 538 MAIN STREET, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2016-07-19 | 2018-02-06 | Address | 30 MIDTOWN ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2015-11-24 | 2018-02-06 | Address | 30 MIDTOWN ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2015-11-24 | 2016-07-19 | Address | 30 MIDTOWN ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2014-04-29 | 2015-11-24 | Address | 146-47 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2014-04-29 | 2015-11-24 | Address | 146-47 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123000792 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220119001979 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 210125060259 | 2021-01-25 | BIENNIAL STATEMENT | 2020-01-01 |
| 180206006301 | 2018-02-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 160719006443 | 2016-07-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 151124002017 | 2015-11-24 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 151124000769 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 140429002530 | 2014-04-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 030911000129 | 2003-09-11 | ANNULMENT OF DISSOLUTION | 2003-09-11 |
| DP-1564555 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
