| Name: | TALO BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Entity Number: | 2232939 |
| ZIP code: | 11746 (Companies in Suffolk, 11746) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 58 COURT DR, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALF RASTU | Chief Executive Officer | 58 COURT DR, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| TALO BUILDING CORP. | DOS Process Agent | 58 COURT DR, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 58 COURT DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-06 | 2024-05-16 | Address | 58 COURT DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2011-05-05 | 2024-05-16 | Address | 58 COURT DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2011-05-05 | 2020-11-06 | Address | 58 COURT DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1998-02-26 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-26 | 2011-05-05 | Address | 300 GARDEN CITY PLAZA, ATTN: KPS, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003576 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 201106060615 | 2020-11-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 160714006284 | 2016-07-14 | BIENNIAL STATEMENT | 2016-02-01 |
| 140326002146 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002643 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 110505002591 | 2011-05-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 980226000566 | 1998-02-26 | CERTIFICATE OF INCORPORATION | 1998-02-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
