| Name: | EXOTICA BEACHWEAR AND TANNING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1998 (27 years ago) |
| Entity Number: | 2237112 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 156 ELMWOOD AVE, BUFFALO, NY, United States, 14201 |
| Address ZIP Code: | 14201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156 ELMWOOD AVE, BUFFALO, NY, United States, 14201 |
| Name | Role | Address |
|---|---|---|
| KAREN FALZONE | Chief Executive Officer | 156 ELMWOOD AVE, BUFFALO, NY, United States, 14201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-27 | 2019-07-15 | Address | 156 ELMWOOD AVE, BUFFALO, NY, 14201, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2014-05-27 | Address | 220 VIRGINIA ST, BUFFALO, NY, 14201, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2019-07-15 | Address | 156 ELMWOOD AVE, BUFFALO, NY, 14207, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2019-07-15 | Address | 156 ELMWOOD AVE, BUFFALO, NY, 14201, USA (Type of address: Service of Process) |
| 1998-03-10 | 2010-05-26 | Address | 220 VIRGINIA STREET, BUFFALO, NY, 14201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190715002013 | 2019-07-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 140527002267 | 2014-05-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 100526002014 | 2010-05-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 980326000812 | 1998-03-26 | CERTIFICATE OF AMENDMENT | 1998-03-26 |
| 980310000768 | 1998-03-10 | CERTIFICATE OF INCORPORATION | 1998-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
