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TANTHERA, INC.

Company Details

Name: TANTHERA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2007 (17 years ago) (Companies founded in October 2007)
Entity Number: 3574858
ZIP code: 12211 (Companies in Albany, 12211)
County: Albany
Place of Formation: New York
Address: 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER FISET Chief Executive Officer 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211

DOS Process Agent

Name Role Address
TANTHERA, INC. DOS Process Agent 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-03-06 2023-03-06 Address 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-06-18 Address 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-06-18 Address 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
2020-08-03 2023-03-06 Address 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
2009-11-10 2023-03-06 Address 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2007-10-01 2020-08-03 Address 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
2007-10-01 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240618001735 2024-06-18 BIENNIAL STATEMENT 2024-06-18
230306002810 2023-03-06 BIENNIAL STATEMENT 2021-10-01
200803063225 2020-08-03 BIENNIAL STATEMENT 2019-10-01
180504007327 2018-05-04 BIENNIAL STATEMENT 2017-10-01
151026006093 2015-10-26 BIENNIAL STATEMENT 2015-10-01
141023006448 2014-10-23 BIENNIAL STATEMENT 2013-10-01
111103002879 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091110002338 2009-11-10 BIENNIAL STATEMENT 2009-10-01
071001000933 2007-10-01 CERTIFICATE OF INCORPORATION 2007-10-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State