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TAG WORLDWIDE (USA) INC.

Company Details

Name: TAG WORLDWIDE (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2000 (25 years ago)
Entity Number: 2496359
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 530 Seventh Avenue, 23rd Floor, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
TOBY SIMON ALEXANDER CODRINGTON Chief Executive Officer 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-10-06 2024-04-16 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-10-06 2024-04-16 Address 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-06 Address 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-10-06 2024-04-16 Address 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-06 Address 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-10-06 2024-04-16 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-04-07 2023-10-06 Address 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-07 2023-10-06 Address 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416002391 2024-04-16 BIENNIAL STATEMENT 2024-04-16
231006002456 2023-10-05 CERTIFICATE OF CHANGE BY ENTITY 2023-10-05
220503003734 2022-05-03 BIENNIAL STATEMENT 2022-04-01
200407060012 2020-04-07 BIENNIAL STATEMENT 2020-04-01
SR-31043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007170 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006884 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150930000654 2015-09-30 CERTIFICATE OF CHANGE 2015-09-30
150316002055 2015-03-16 AMENDMENT TO BIENNIAL STATEMENT 2014-04-01
140414006388 2014-04-14 BIENNIAL STATEMENT 2014-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State