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TWO CAB CORP.

Company Details

Name: TWO CAB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2009 (16 years ago)
Entity Number: 3786625
County: New York
Place of Formation: New York
Address: 625 WEST 51ST STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 627 WEST 51ST STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TWO CAB CORP. DOS Process Agent 625 WEST 51ST STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
LOLITA RYKLIN Chief Executive Officer 627 WEST 51ST STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-04-06 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06 2023-04-06 Address 627 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-04-06 2023-04-06 Address 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-04-11 2021-04-06 Address 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-11-22 2019-04-11 Address 627 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-11-22 2023-04-06 Address 627 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-05-11 2017-11-22 Address 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-05-11 2017-11-22 Address 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-03-16 2017-11-22 Address 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-03-16 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230406002322 2023-04-06 BIENNIAL STATEMENT 2023-03-01
210406061017 2021-04-06 BIENNIAL STATEMENT 2021-03-01
190411061412 2019-04-11 BIENNIAL STATEMENT 2019-03-01
171122006085 2017-11-22 BIENNIAL STATEMENT 2017-03-01
151029006103 2015-10-29 BIENNIAL STATEMENT 2015-03-01
130325002353 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110511002874 2011-05-11 BIENNIAL STATEMENT 2011-03-01
090316000693 2009-03-16 CERTIFICATE OF INCORPORATION 2009-03-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State