| Name: | TA1 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2008 (16 years ago) |
| Entity Number: | 3691397 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9801 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Address ZIP Code: | 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAETANO CAUSI | Chief Executive Officer | 9801 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| TRAZA INSURANCE AGENCY INC. | DOS Process Agent | 9801 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-16 | 2018-11-29 | Address | 9806 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2014-09-16 | 2018-11-29 | Address | 9806 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2014-09-16 | 2018-11-29 | Address | 9806 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2010-12-13 | 2014-09-16 | Address | 917 CROSSBAY BLVD, BROADCHANNEL, NY, 11693, USA (Type of address: Principal Executive Office) |
| 2010-12-13 | 2014-09-16 | Address | 417 CROSSBAY BLVD, BROADCHANNEL, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2008-07-01 | 2014-09-16 | Address | 917 CROSSBAY BLVD, BROADCHANNEL, NY, 11693, USA (Type of address: Service of Process) |
| 2008-07-01 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181207000653 | 2018-12-07 | CERTIFICATE OF AMENDMENT | 2018-12-07 |
| 181129006114 | 2018-11-29 | BIENNIAL STATEMENT | 2018-07-01 |
| 140916006405 | 2014-09-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 101213002404 | 2010-12-13 | BIENNIAL STATEMENT | 2010-07-01 |
| 080701000423 | 2008-07-01 | CERTIFICATE OF INCORPORATION | 2008-07-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
