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ROYAL TERN, INC.

Company Details

Name: ROYAL TERN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2000 (24 years ago) (Companies founded in July 2000)
Entity Number: 2530823
ZIP code: 10520 (Companies in Westchester, 10520)
County: Westchester
Place of Formation: New York
Address: 28 APPLE BEE FARM ROAD, CROTON ON HUDSON, NY, United States, 10520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAREN WELLS Chief Executive Officer 28 APPLE BEE FARM ROAD, CROTON ON HUDSON, NY, United States, 10520

DOS Process Agent

Name Role Address
ROYAL TERN, INC. DOS Process Agent 28 APPLE BEE FARM ROAD, CROTON ON HUDSON, NY, United States, 10520

History

Start date End date Type Value
2011-09-27 2020-09-23 Address 465 COLUMBUS AVE, STE 390, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2011-09-27 2020-09-23 Address 465 COLUMBUS AVE, STE 390, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2006-07-07 2011-09-27 Address 555 PLEASANTVILLE RD, SUITE 250N, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2006-07-07 2011-09-27 Address 555 PLEASANTVILLE RD, SUITE 250N, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2006-07-07 2011-09-27 Address 555 PLEASANTVILLE RD, SUITE 250N, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2002-06-17 2006-07-07 Address 555 PLEASANTVILLE RD, STE 250 N, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2002-06-17 2006-07-07 Address 555 PLEASANTVILLE RD, STE 250 N, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2002-06-17 2006-07-07 Address 555 PLEASANTVILLE RD, STE 250 N, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2000-07-13 2002-06-17 Address SUITE 302, 925 WESTCHESTER AVE., WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200923060264 2020-09-23 BIENNIAL STATEMENT 2020-07-01
130506007179 2013-05-06 BIENNIAL STATEMENT 2012-07-01
130501000375 2013-05-01 CERTIFICATE OF AMENDMENT 2013-05-01
110927002379 2011-09-27 BIENNIAL STATEMENT 2010-07-01
060707002187 2006-07-07 BIENNIAL STATEMENT 2006-07-01
040817002497 2004-08-17 BIENNIAL STATEMENT 2004-07-01
020617002680 2002-06-17 BIENNIAL STATEMENT 2002-07-01
000713000165 2000-07-13 CERTIFICATE OF INCORPORATION 2000-07-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State