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LOUISE TYNAN, LTD.

Headquarter

Company Details

Name: LOUISE TYNAN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 2005 (19 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3223680
ZIP code: 10019
County: New York
Place of Formation: New York
Address: BALLON STOLL BADER & NADLER PC, 729 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Principal Address: 37 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LOUISE TYNAN, LTD., CONNECTICUT 1052268 CONNECTICUT

Chief Executive Officer

Name Role Address
ARLENE TYNAN Chief Executive Officer 37 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
NORMAN R. BERKOWITZ, ESQ., DOS Process Agent BALLON STOLL BADER & NADLER PC, 729 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2009-08-19 2022-07-19 Address 37 HALSEY STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2009-08-19 2022-07-19 Address BALLON STOLL BADER & NADLER PC, 729 SEVENTH AVENUE, NEW YORK, NY, 10019, 6831, USA (Type of address: Service of Process)
2008-01-30 2009-08-19 Address 1225 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2008-01-30 2009-08-19 Address 1225 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2005-06-27 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-27 2009-08-19 Address ROY P KOZUPSKY & ASSOC, LLP, 10 EAST 40TH STREET, STE 1710, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220719002816 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
110923002966 2011-09-23 BIENNIAL STATEMENT 2011-06-01
090819002397 2009-08-19 BIENNIAL STATEMENT 2009-06-01
080130002721 2008-01-30 BIENNIAL STATEMENT 2007-06-01
050627000475 2005-06-27 CERTIFICATE OF INCORPORATION 2005-06-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State