Search icon

TARYN ROSE NEW YORK, INC.

Company Details

Name: TARYN ROSE NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2001 (23 years ago)
Entity Number: 2700773
ZIP code: 90071
County: New York
Place of Formation: New York
Address: 300 SOUTH GRAND AVE, SUITE 3400, LOS ANGELES, CA, United States, 90071
Principal Address: 3535 HAYDEN AVENUE, CULVER CITY, CA, United States, 90232

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT MEERS Chief Executive Officer 3535 HAYDEN AVENUE, CULVER CITY, CA, United States, 90232

DOS Process Agent

Name Role Address
DAVID EISMAN-PARTNER-SKADEN DOS Process Agent 300 SOUTH GRAND AVE, SUITE 3400, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
2003-11-12 2010-01-26 Address 127 E 9TH ST, STE 900, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2003-11-12 2010-01-26 Address 127 E 9TH ST, STE 900, LOS ANGELES, CA, 90015, USA (Type of address: Principal Executive Office)
2003-11-12 2010-01-26 Address 1301 MANHATTAN AVE, STE G, HERMOSA BEACH, CA, 90254, USA (Type of address: Service of Process)
2001-11-20 2003-11-12 Address 1301 MANHATTAN AVE., SUITE G, HERMOSA BEACH, CA, 90254, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100126002076 2010-01-26 BIENNIAL STATEMENT 2009-11-01
060119002699 2006-01-19 BIENNIAL STATEMENT 2005-11-01
031112002231 2003-11-12 BIENNIAL STATEMENT 2003-11-01
011120000047 2001-11-20 CERTIFICATE OF INCORPORATION 2001-11-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State