| Name: | THOMANN TAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2005 (19 years ago) |
| Entity Number: | 3277297 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1688 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 1688 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER THOMANN | Chief Executive Officer | 1688 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| PETER THOMANN | DOS Process Agent | 1688 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-08 | 2015-12-01 | Address | 1688 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2010-12-14 | 2014-10-14 | Name | THOMANN TAX & ASSET MANAGEMENT, INC. |
| 2009-11-18 | 2013-11-08 | Address | 1688 VICTORY BLVD, STE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2007-11-30 | 2013-11-08 | Address | 420 COLLEGE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2007-11-30 | 2013-11-08 | Address | 420 COLLEGE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2009-11-18 | Address | 420 COLLEGE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2005-11-04 | 2014-10-14 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-11-04 | 2007-11-30 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-11-04 | 2010-12-14 | Name | NYCRETIRE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105061238 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171121006227 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 151201006560 | 2015-12-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 141014000929 | 2014-10-14 | CERTIFICATE OF AMENDMENT | 2014-10-14 |
| 131108006680 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002234 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 101214000188 | 2010-12-14 | CERTIFICATE OF AMENDMENT | 2010-12-14 |
| 091118002572 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002882 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 051104000209 | 2005-11-04 | CERTIFICATE OF INCORPORATION | 2005-11-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
