| Name: | TATE'S WHOLESALE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jul 2001 (23 years ago) |
| Entity Number: | 2665222 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TATE'S WHOLESALE, LLC, COLORADO | 20161161575 | COLORADO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-07 | 2014-09-19 | Address | 62 PINE ST, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| 2006-11-09 | 2009-07-07 | Address | 43 NORTH SEA ROAD, SOUTHHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2001-07-27 | 2006-11-09 | Address | ATTN RALPH A ROSELLA, ESQ, 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814003377 | 2023-08-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 210817001889 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| SR-33826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327006167 | 2018-03-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 150717006184 | 2015-07-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 140919000525 | 2014-09-19 | CERTIFICATE OF CHANGE | 2014-09-19 |
| 130705006390 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002957 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002689 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
