| Name: | TAPIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2008 (16 years ago) |
| Entity Number: | 3753499 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 53 Old Route 22, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | 53 Old Route 22, Armonk, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAPIS CORPORATION 401(K) PLAN | 2017 | 263911760 | 2018-08-13 | TAPIS CORPORATION | 60 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-08-13 |
| Name of individual signing | KAREN CAPUTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9142732737 |
| Plan sponsor’s address | 28 KAYSAL COURT, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-22 |
| Name of individual signing | KAREN CAPUTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9142732737 |
| Plan sponsor’s address | 28 KAYSAL COURT, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-22 |
| Name of individual signing | KAREN CAPUTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9142732737 |
| Plan sponsor’s address | 28 KAYSAL COURT, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | KAREN CAPUTO |
| Name | Role | Address |
|---|---|---|
| KAREN CAPUTO | Chief Executive Officer | 53 OLD ROUTE 22, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C/O AVCO MANAGEMENT CORP. | DOS Process Agent | 53 Old Route 22, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 28 KAYSAL COURT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2024-09-18 | Address | 28 KAYSAL COURT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2008-12-16 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-16 | 2024-09-18 | Address | 28 KAYSAL COURT, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918003837 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 201202060393 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006192 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008664 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 121219006330 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110214003071 | 2011-02-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 090116000519 | 2009-01-16 | CERTIFICATE OF AMENDMENT | 2009-01-16 |
| 081216000525 | 2008-12-16 | CERTIFICATE OF INCORPORATION | 2008-12-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
