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TINY ELEPHANT INC.

Company Details

Name: TINY ELEPHANT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2006 (18 years ago)
Entity Number: 3418777
County: New York
Place of Formation: New York
Address: 213 W 35TH ST, 802A, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YUKI CHIKUDATE Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 213 W 35TH ST, 802A, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2010-09-28 2012-09-20 Address 213 W 35TH ST, 802A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-09-28 2012-09-20 Address 213 W 35TH STREET, 802A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-11-03 2010-09-28 Address 213 W 35TH ST, 802A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-11-03 2010-09-28 Address 213 W 35TH ST, 802A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-11-03 2010-09-28 Address 213 W 35TH ST, 802A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-09-29 2006-09-29 Address 345 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-09-29 2008-11-03 Address 59 MAIDEN LANE, SUITE 27, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120920006223 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100928002488 2010-09-28 BIENNIAL STATEMENT 2010-09-01
081103002283 2008-11-03 BIENNIAL STATEMENT 2008-09-01
060929000291 2006-09-29 CERTIFICATE OF INCORPORATION 2006-09-29
060929000769 2006-09-29 CERTIFICATE OF CHANGE 2006-09-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State