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TARSUS ROAD, INC.

Company Details

Name: TARSUS ROAD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1998 (26 years ago)
Date of dissolution: 22 Mar 2001
Entity Number: 2325439
ZIP code: 90024
County: New York
Place of Formation: California
Address: 10900 WILSHIRE BLVD. SUITE 801, LOS ANGELES, CA, United States, 90024
Principal Address: 10900 WILSHIRE BLVD #801, LOS ANGELES, CA, United States, 90024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10900 WILSHIRE BLVD. SUITE 801, LOS ANGELES, CA, United States, 90024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WES CRAVEN Chief Executive Officer 10900 WILSHIRE BLVD #801, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
1999-09-28 2001-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2001-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-15 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-15 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010322000331 2001-03-22 SURRENDER OF AUTHORITY 2001-03-22
010126002437 2001-01-26 BIENNIAL STATEMENT 2000-12-01
990928000105 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
981215000736 1998-12-15 APPLICATION OF AUTHORITY 1998-12-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State