| Name: | TARTAN TEXTILE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2270734 |
| ZIP code: | 77060 (Companies in Nassau, 77060) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 333 N SAM HOUSTON PKWY E, SUITE 200, HOUSTON, TX, United States, 77060 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 N SAM HOUSTON PKWY E, SUITE 200, HOUSTON, TX, United States, 77060 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE RANCK | Chief Executive Officer | 333 N SAM HOUSTON PKWY E, SUITE 200, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-26 | 2012-05-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-06-18 | 2002-07-26 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-06-18 | 2005-01-11 | Address | 4643 E. THOMAS ROAD, PHOENIX, AZ, 85018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120521000903 | 2012-05-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-21 |
| 050111002584 | 2005-01-11 | BIENNIAL STATEMENT | 2004-06-01 |
| 020726000787 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 980618000119 | 1998-06-18 | APPLICATION OF AUTHORITY | 1998-06-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
