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TANNING MATE INC.

Company Details

Name: TANNING MATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 2004 (21 years ago)
Date of dissolution: 01 Mar 2010
Entity Number: 3008852
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 10 NEWTON PLACE, HAUPPAUGE, NY, United States, 11788
Principal Address: 58 PARK AVENUE, PT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
LLOYD J. WEINSTEIN, ESQ. Agent 10 NEWTON PLACE SUITE 201, HAUPPAUGE, NY, 11788

DOS Process Agent

Name Role Address
LAW OFFICES OF LLOYD J. WEINSTEIN, P.C. DOS Process Agent 10 NEWTON PLACE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JOHN TUTUNJIAN Chief Executive Officer 58 PARK AVENUE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2006-03-13 2008-02-15 Address 58 PARK AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2006-03-13 2008-02-15 Address 58 PARK AVENUE, PT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2004-02-04 2004-11-22 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-02-04 2004-11-22 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100301000353 2010-03-01 CERTIFICATE OF DISSOLUTION 2010-03-01
080215002669 2008-02-15 BIENNIAL STATEMENT 2008-02-01
060313002909 2006-03-13 BIENNIAL STATEMENT 2006-02-01
041122000639 2004-11-22 CERTIFICATE OF CHANGE 2004-11-22
040204000591 2004-02-04 CERTIFICATE OF INCORPORATION 2004-02-04

Date of last update: 28 Nov 2024

Sources: New York Secretary of State