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CHARLOTTE TARANTOLA

Company Details

Name: CHARLOTTE TARANTOLA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2003 (22 years ago)
Entity Number: 2889398
ZIP code: 90292
County: New York
Place of Formation: Delaware
Foreign Legal Name: BRAIN SURGERY, INC.
Fictitious Name: CHARLOTTE TARANTOLA
Address: CHRISTINA TARANTOLA, 578 WASHINGTON BLVD. #814, MARINA DEL REY, CA, United States, 90292
Principal Address: CHARLOTTE TARANTOLA, 578 WASHINGTON BLVD. #814, MARINA DEL REY, CA, United States, 90292

DOS Process Agent

Name Role Address
BRAIN SURGERY, INC. DOS Process Agent CHRISTINA TARANTOLA, 578 WASHINGTON BLVD. #814, MARINA DEL REY, CA, United States, 90292

Chief Executive Officer

Name Role Address
CHARLOTTE TARANTOLA Chief Executive Officer 578 WASHINGTON BLVD. #814, MARINA DEL REY, CA, United States, 90292

History

Start date End date Type Value
2015-04-06 2021-04-01 Address CHRISTINA TARANTOLA, 578 WASHINGTON BLVD. #814, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process)
2015-04-06 2017-04-18 Address CHARLOTTE TARANTOLA, 2311 S. SANTA FE AVE., LOS ANGELES, CA, 90058, USA (Type of address: Principal Executive Office)
2009-04-13 2015-04-06 Address 10459 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2007-04-27 2009-04-13 Address 10459 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2007-04-27 2015-04-06 Address CHRISTINA TARANTOLA, 10459 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Service of Process)
2005-06-06 2015-04-06 Address CHARLOTTE TARANTOLA, 10459 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2005-06-06 2007-04-27 Address 10459 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2005-06-06 2007-04-27 Address CHARLOTTE TARANTOLA, 10459 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Service of Process)
2003-04-01 2005-06-06 Address ATTN: CHRIS TARANTOLA, 4216 W. JEFFERSON BLVD., LOS ANGELES, CA, 90016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401060599 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190423060168 2019-04-23 BIENNIAL STATEMENT 2019-04-01
170418006247 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150406006596 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130506007780 2013-05-06 BIENNIAL STATEMENT 2013-04-01
110428002262 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090413002409 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070427002658 2007-04-27 BIENNIAL STATEMENT 2007-04-01
050606002592 2005-06-06 BIENNIAL STATEMENT 2005-04-01
030401000540 2003-04-01 APPLICATION OF AUTHORITY 2003-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State