I. R. TUCKAHOE CORP.

Company Details

Name:	I. R. TUCKAHOE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1973 (51 years ago)
Entity Number:	268624
County:	New York
Place of Formation:	New York
Address:	C/O ESMC, LLC, 111 BROADWAY, SUITE 2102, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003
Principal Address:	111 BROADWAY, SUITE 2102, NEW YORK, NY, United States, 10006
Principal Address ZIP Code:	10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EPHRAM FRUCHTHANDLER	Chief Executive Officer	111 BROADWAY, SUITE 2102, NEW YORK, NY, United States, 10006

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O ESMC, LLC, 111 BROADWAY, SUITE 2102, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2005-11-01	2017-06-27	Address	882 3RD AVE, 12TH FLR, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2005-11-01	2017-06-27	Address	882 THIRD AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2005-11-01	2017-06-27	Address	C/O EMPIRE STATE MGMT CO, 882-3 AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2003-08-07	2005-11-01	Address	882 3RD AVE, 12TH FL, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
1999-09-13	2005-11-01	Address	551 SECOND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
1999-09-13	2003-08-07	Address	EMPIRE STATE MANAGEMENT CO., 551 SECOND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
1999-09-13	2005-11-01	Address	551 SECOND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1997-11-07	1999-09-13	Address	C/O EMPIRE STATE MGMT. CO., 241 37TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1997-11-07	1999-09-13	Address	241 37TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
1997-11-07	1999-09-13	Address	RUBIN SCHRON, RM PROPERTIES, EMPIRE STATE MGMT, 241 37TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
1993-05-12	1997-11-07	Address	TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-05-12	1997-11-07	Address	TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-05-12	1997-11-07	Address	10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-03-03	1997-04-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-03-03	1993-05-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1973-08-21	2021-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-08-21	1992-03-03	Address	295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210322000784	2021-03-22	CERTIFICATE OF AMENDMENT	2021-03-22
201015000265	2020-10-15	CERTIFICATE OF AMENDMENT	2020-10-15
200820060406	2020-08-20	BIENNIAL STATEMENT	2019-08-01
170721000454	2017-07-21	CERTIFICATE OF AMENDMENT	2017-07-21
170627002006	2017-06-27	BIENNIAL STATEMENT	2015-08-01
110810002441	2011-08-10	BIENNIAL STATEMENT	2011-08-01
090819002639	2009-08-19	BIENNIAL STATEMENT	2009-08-01
070920002196	2007-09-20	BIENNIAL STATEMENT	2007-08-01
051101003063	2005-11-01	BIENNIAL STATEMENT	2005-08-01
030807002799	2003-08-07	BIENNIAL STATEMENT	2003-08-01
011012002453	2001-10-12	BIENNIAL STATEMENT	2001-08-01
990913002286	1999-09-13	BIENNIAL STATEMENT	1999-08-01
C273842-2	1999-05-10	ASSUMED NAME CORP INITIAL FILING	1999-05-10
971107002847	1997-11-07	BIENNIAL STATEMENT	1997-08-01
970407000079	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
930512002919	1993-05-12	BIENNIAL STATEMENT	1992-08-01
920303000243	1992-03-03	CERTIFICATE OF CHANGE	1992-03-03
A93727-4	1973-08-21	CERTIFICATE OF INCORPORATION	1973-08-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State