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TAN FACTORY XPRESS, INC.

Company Details

Name: TAN FACTORY XPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1998 (26 years ago)
Entity Number: 2301199
ZIP code: 10580
County: Bronx
Place of Formation: New York
Address: 350 THEODORE FREMD AVENUE, RYE, NY, United States, 10580
Principal Address: 3605 E TREMONT AVE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN P TEMBECK Chief Executive Officer 10 PENNYFIELD AVE, BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
JAMES MARSICO, ESQ. DOS Process Agent 350 THEODORE FREMD AVENUE, RYE, NY, United States, 10580

History

Start date End date Type Value
2002-08-27 2004-11-04 Address 3605 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2000-09-18 2002-08-27 Address 11 DORCHESTER RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2000-09-18 2002-08-27 Address 164-46 CROSS BAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
041104002321 2004-11-04 BIENNIAL STATEMENT 2004-09-01
020827002714 2002-08-27 BIENNIAL STATEMENT 2002-09-01
000918002445 2000-09-18 BIENNIAL STATEMENT 2000-09-01
981001000270 1998-10-01 CERTIFICATE OF AMENDMENT 1998-10-01
980925000540 1998-09-25 CERTIFICATE OF INCORPORATION 1998-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State