| Name: | TURNING STAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2265230 |
| ZIP code: | 10706 (Companies in Westchester, 10706) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 600 WILLOW TREE ROAD, LEONIA, NJ, United States, 07605 |
| Address: | 89 Euclid Avenue, Hastings on Hudson, NY, United States, 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNING STAR INC | 2009 | 113440099 | 2010-07-11 | TURNING STAR INC | 9 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113440099 |
| Plan administrator’s name | TURNING STAR INC |
| Plan administrator’s address | 229 BOND ST, BROOKLYN, NY, 11217 |
| Administrator’s telephone number | 7182540534 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-11 |
| Name of individual signing | TURNING STAR INC |
| Name | Role | Address |
|---|---|---|
| TOM ANDREWS | Agent | C/O TURNING STAR INC., BROOKLYN, NY, 11217 |
| Name | Role | Address |
|---|---|---|
| THOMAS ANDREWS | DOS Process Agent | 89 Euclid Avenue, Hastings on Hudson, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| THOMAS ANDREWS | Chief Executive Officer | 600 WILLOW TREE ROAD, LEONIA, NJ, United States, 07605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 600 WILLOW TREE ROAD, LEONIA, NJ, 07605, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-05 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-01 | 2023-11-15 | Address | 600 WILLOW TREE ROAD, LEONIA, NJ, 07605, USA (Type of address: Chief Executive Officer) |
| 2016-07-15 | 2023-11-15 | Address | 111 KRAFT AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2016-07-15 | 2019-05-01 | Address | 89 EUCLID AVENUE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2016-07-15 | Address | 600 WILLOW TREE RD., LEONIA, NJ, 07605, USA (Type of address: Service of Process) |
| 2009-04-16 | 2023-11-15 | Address | C/O TURNING STAR INC., BROOKLYN, NY, 11217, USA (Type of address: Registered Agent) |
| 2009-04-16 | 2013-11-06 | Address | 229 BOND STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2000-06-07 | 2016-07-15 | Address | 626A THIRD ST, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000138 | 2023-11-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 190501060385 | 2019-05-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160815000663 | 2016-08-15 | CERTIFICATE OF CHANGE | 2016-08-15 |
| 160715002033 | 2016-07-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 131106000912 | 2013-11-06 | CERTIFICATE OF CHANGE | 2013-11-06 |
| 090416000818 | 2009-04-16 | CERTIFICATE OF CHANGE | 2009-04-16 |
| 020702002365 | 2002-07-02 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002732 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602000494 | 1998-06-02 | CERTIFICATE OF INCORPORATION | 1998-06-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
