| Name: | TAMPA HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1999 (25 years ago) |
| Entity Number: | 2403407 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 235 PARK AVE SOUTH, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 30
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PALIM | Chief Executive Officer | 235 PARK AVE SOUTH, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-05 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-07-29 | 1999-09-28 | Shares | Share type: PAR VALUE, Number of shares: 20, Par value: 1 |
| 1999-07-29 | 2002-07-05 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050831002816 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002012 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 020705000249 | 2002-07-05 | CERTIFICATE OF CHANGE | 2002-07-05 |
| 010718003001 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
| 990928000809 | 1999-09-28 | CERTIFICATE OF AMENDMENT | 1999-09-28 |
| 990729000353 | 1999-07-29 | CERTIFICATE OF INCORPORATION | 1999-07-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
