| Name: | TWO'S COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1968 (56 years ago) |
| Entity Number: | 228210 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | Attn: Stuart Newman, 590 Madison Ave, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 500 SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 49VN1 | Active | Non-Manufacturer | 2006-01-26 | 2024-03-02 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | THOMAS ZIMMERMAN |
| Phone | +1 914-345-2222 |
| Fax | +1 914-468-8875 |
| Address | 500 SAW MILL ROAD, ELMSFORD, NY, 10523, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| OFFIT KURMAN | DOS Process Agent | Attn: Stuart Newman, 590 Madison Ave, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TOM GOTTLIEB | Chief Executive Officer | 500 SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-05 | 2010-09-21 | Address | ATTN: STUART B. NEWMAN, ESQ., 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-09-20 | 2006-09-05 | Address | 30 WARREN PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2000-09-20 | 2006-09-05 | Address | 30 WARREN PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2006-09-05 | Address | ATTN: STUART B. NEWMAN, ESQ., 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-04 | 1997-04-14 | Name | TWO'S COMPANY GIFTWARE, INC. |
| 1994-10-28 | 2000-09-20 | Address | ATTN: STUART B. NEWMAN , ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-10-28 | 2000-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1968-09-19 | 1997-04-04 | Name | TWO'S COMPANY, INC. |
| 1968-09-19 | 1994-10-28 | Address | 101 WARD DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 1968-09-19 | 1994-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210831001273 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190524002091 | 2019-05-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 161027000612 | 2016-10-27 | CERTIFICATE OF AMENDMENT | 2016-10-27 |
| 121105006159 | 2012-11-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002052 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 20070522072 | 2007-05-22 | ASSUMED NAME CORP INITIAL FILING | 2007-05-22 |
| 060905002100 | 2006-09-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 041115002190 | 2004-11-15 | BIENNIAL STATEMENT | 2004-09-01 |
| 020906002059 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000920002529 | 2000-09-20 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
