| Name: | TALY USA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Entity Number: | 2545295 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 580 Fifth Avenue 800, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY ste r, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YARON TURGEMAN | Chief Executive Officer | 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 580 FIFTH AVENUE, STE 800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-08-08 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-28 | 2024-08-08 | Address | 580 FIFTH AVENUE, STE 800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-08-08 | Address | 418 BROADWAY ste r, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-05-27 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2024-05-28 | Address | 580 FIFTH AVENUE, STE 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-08-03 | 2024-05-28 | Address | 580 FIFTH AVENUE, STE 800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-11-13 | 2020-08-03 | Address | 580 FIFTH AVENUE, STE 915, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-11-13 | 2020-08-03 | Address | 580 FIFTH AVENUE, STE 915, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002594 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 240528003107 | 2024-05-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-27 |
| 200803060902 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 171113006408 | 2017-11-13 | BIENNIAL STATEMENT | 2016-08-01 |
| 160308000322 | 2016-03-08 | CERTIFICATE OF AMENDMENT | 2016-03-08 |
| 140904006626 | 2014-09-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813006550 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 110203003256 | 2011-02-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003010 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 070212002805 | 2007-02-12 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
