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THAT WAY, INC.

Company Details

Name: THAT WAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2005 (20 years ago)
Entity Number: 3169494
County: Monroe
Place of Formation: New York
Address: 262 MILL POND LN, WATER MILL, NY, United States, 11976
Address ZIP Code: 11976
Principal Address: GEOFFREY MINTZ, 85 1/2 JOBS LN, SOUTHAMPTON, NY, United States, 11968
Principal Address ZIP Code: 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEOFFREY MINTZ DOS Process Agent 262 MILL POND LN, WATER MILL, NY, United States, 11976

Chief Executive Officer

Name Role Address
GEOFFREY MINTZ Chief Executive Officer 85 1/2 JOBS LN, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2014-07-22 2014-09-23 Address PO BOX 951, WATER MILL, NY, 11976, USA (Type of address: Service of Process)
2005-02-25 2014-07-22 Address 1078 LAKE RD, WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140923002003 2014-09-23 BIENNIAL STATEMENT 2013-02-01
140722000678 2014-07-22 CERTIFICATE OF AMENDMENT 2014-07-22
140722000692 2014-07-22 CERTIFICATE OF CHANGE 2014-07-22
050225001036 2005-02-25 CERTIFICATE OF INCORPORATION 2005-02-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State