| Name: | TRANQUILITY BASE DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2769872 |
| ZIP code: | 10567 (Companies in Westchester, 10567) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ANDREW S MILKIS, 10 BIRCH BROOK RD, CORTLANDT MANOR, NY, United States, 10567 |
| Principal Address: | 10 BIRCH BROOK RD, CORTLANDT MANOR, NY, United States, 10567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW S MILKIS | Chief Executive Officer | 10 BIRCH BROOK RD, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ANDREW S MILKIS, 10 BIRCH BROOK RD, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 10 BIRCH BROOK RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2024-04-22 | Address | 10 BIRCH BROOK RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2024-04-22 | Address | ANDREW S MILKIS, 10 BIRCH BROOK RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 2004-11-12 | 2006-05-11 | Address | 10 BIRCH BROOK ROAD, CORTLAND MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 2002-05-21 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-21 | 2004-11-12 | Address | 8 TAYLOR AVENUE, CORTLAND MANOR, NY, 10567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000462 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 100525002414 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002873 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511002730 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 041112000391 | 2004-11-12 | CERTIFICATE OF AMENDMENT | 2004-11-12 |
| 020521000682 | 2002-05-21 | CERTIFICATE OF INCORPORATION | 2002-05-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
