| Name: | T.A.C. NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2008 (17 years ago) |
| Entity Number: | 3670468 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 5TH AVE, STE 2007, NEW YORK, NY, United States, 10017 |
| Principal Address: | 501 FIFTH AVENUE, STE 2007, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| T.A.C. NEW YORK, INC. | DOS Process Agent | 501 5TH AVE, STE 2007, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SATOMI TANAKA | Chief Executive Officer | 501 FIFTH AVE, STE. 2007, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-141682 | Alcohol sale | 2023-05-31 | 2023-05-31 | 2025-06-30 | 566 AMSTERDAM AVE, NEW YORK, New York, 10024 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-29 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-20 | 2014-05-07 | Address | 501 5TH AVE, STE 2007, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-06-30 | 2014-05-07 | Address | 501 FIFTH AVE, STE. 2007, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-10-10 | 2012-06-20 | Address | YUICHIRO TATSUNO, 501 FIFTH AVENUE, STE. 2007, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-06-13 | 2008-10-10 | Address | MR. VICTOR A. NEZU, 501 FIFTH AVENUE, STE 2007, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-05-12 | 2008-06-13 | Address | MR. YUICHIRO TATSUNO, 501 FIFTH AVENUE, STE #2007, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-05-12 | 2022-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505061654 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006031 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 140507007135 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120620002100 | 2012-06-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100630002119 | 2010-06-30 | BIENNIAL STATEMENT | 2010-05-01 |
| 081010000400 | 2008-10-10 | CERTIFICATE OF CHANGE | 2008-10-10 |
| 080613000653 | 2008-06-13 | CERTIFICATE OF CHANGE | 2008-06-13 |
| 080512000764 | 2008-05-12 | CERTIFICATE OF INCORPORATION | 2008-05-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
