| Name: | TRIBECA SPA OF TRANQUILITY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2006 (18 years ago) |
| Entity Number: | 3402050 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 462 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 462 GREENWICH ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIBECA SPA OF TRANQUILITY CORP. | DOS Process Agent | 462 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TAE HO KIM | Chief Executive Officer | 462 GREENWICH ST, NEW YORK, NY, United States, 10013 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-01420 | Appearance Enhancement Business License | 2023-07-17 | 2027-07-17 | 462 Greenwich St, New York, NY, 10013-1714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-05 | 2020-04-22 | Address | 462 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-09-05 | 2020-04-22 | Address | 462 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-17 | 2020-04-22 | Address | 462 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200422060090 | 2020-04-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 140908002063 | 2014-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120831002291 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002186 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002440 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060817000761 | 2006-08-17 | CERTIFICATE OF INCORPORATION | 2006-08-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-22 | No data | 462 GREENWICH STREET, MA, 10013 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-01-10 | No data | 462 GREENWICH STREET, MA, 10013 | No data | Pool Inspections: Complaint Re-inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2018-02-26 | No data | 462 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 462 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2564895 | OL VIO | INVOICED | 2017-03-01 | 125 | OL - Other Violation |
| 2549005 | OL VIO | CREDITED | 2017-02-08 | 125 | OL - Other Violation |
| 2549004 | CL VIO | CREDITED | 2017-02-08 | 175 | CL - Consumer Law Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
