| Name: | TINY LOVE U..S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 17 May 2019 |
| Entity Number: | 2870937 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 110 WEST 40TH STR, #1410, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GIL OREN | Chief Executive Officer | 110 WEST 40TH STR, # 1410, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-11 | 2014-01-15 | Address | 131 WEST 33RD ST, #3K, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2014-01-15 | Address | 131 WEST 33RD ST, #3K, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-04-18 | 2011-03-11 | Address | 131 WEST 33RD ST, #312, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-18 | 2011-03-11 | Address | 131 WEST 33RD ST, #312, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190517000301 | 2019-05-17 | CERTIFICATE OF TERMINATION | 2019-05-17 |
| 190515000400 | 2019-05-15 | CERTIFICATE OF AMENDMENT | 2019-05-15 |
| 140115006135 | 2014-01-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311003120 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002200 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070418002299 | 2007-04-18 | BIENNIAL STATEMENT | 2007-02-01 |
| 030218000102 | 2003-02-18 | APPLICATION OF AUTHORITY | 2003-02-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
