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TTB2024, INC.

Headquarter

Company Details

Name: TTB2024, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2007 (18 years ago)
Entity Number: 3519305
ZIP code: 10990
County: Rockland
Place of Formation: New York
Address: 7 LAKE STATION RD, WARWICK, NY, United States, 10990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TTB2024, INC., COLORADO 20121155362 COLORADO

Chief Executive Officer

Name Role Address
JOHN PHRANER Chief Executive Officer 7 LAKE STATION ROAD, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 LAKE STATION RD, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2024-10-25 2024-10-25 Address 7 LAKE STATION ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-24 2024-10-25 Address 7 LAKE STATION ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 7 LAKE STATION ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-10-25 Address 7 LAKE STATION RD, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2013-05-06 2024-04-24 Address 7 LAKE STATION ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2009-05-06 2024-04-24 Address 7 LAKE STATION RD, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2009-05-06 2013-05-06 Address 4 BARON DRIVE, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2007-05-17 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-17 2009-05-06 Address C/O BARR & HAAS, L.L.P., 664 CHESTNUT RIDGE ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241025002034 2024-10-25 CERTIFICATE OF AMENDMENT 2024-10-25
240424003150 2024-04-24 BIENNIAL STATEMENT 2024-04-24
190501060135 2019-05-01 BIENNIAL STATEMENT 2019-05-01
150504006227 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130506007143 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110517002526 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090506002588 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070517001020 2007-05-17 CERTIFICATE OF INCORPORATION 2007-05-17

Date of last update: 27 Nov 2024

Sources: New York Secretary of State