| Name: | TPNB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1998 (26 years ago) |
| Entity Number: | 2274173 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 137 5TH AVE, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL W MELINGER | Chief Executive Officer | 137 5TH AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O STEPTOE & JOHNSON LLP | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-29 | 2020-03-06 | Address | 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306000115 | 2020-03-06 | CERTIFICATE OF CHANGE | 2020-03-06 |
| 000622002286 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 980629000708 | 1998-06-29 | CERTIFICATE OF INCORPORATION | 1998-06-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
