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TENPICA, INC.

Company Details

Name: TENPICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number: 3872052
ZIP code: 10451 (Companies in New York, 10451)
County: New York
Place of Formation: New York
Address: 2572 PARK AVE, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL TENREIRO Chief Executive Officer 2572 PARK AVE, BRONX, NY, United States, 10451

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
TENPICA INC DOS Process Agent 2572 PARK AVE, BRONX, NY, United States, 10451

Licenses

Number Type End date
10311201733 CORPORATE BROKER 2026-02-22
10991205070 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 2572 PARK AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2017-11-28 2024-08-15 Address 2572 PARK AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2017-06-05 2024-08-15 Address 2572 PARK AVE, BRONX, NY, 10451, USA (Type of address: Service of Process)
2014-01-17 2017-06-05 Address 2572 PARK AVE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office)
2014-01-17 2017-11-28 Address 2572 PARK AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2009-10-27 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-27 2017-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-10-27 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240815000697 2024-08-15 BIENNIAL STATEMENT 2024-08-15
191113060205 2019-11-13 BIENNIAL STATEMENT 2019-10-01
171128006041 2017-11-28 BIENNIAL STATEMENT 2017-10-01
170605007534 2017-06-05 BIENNIAL STATEMENT 2015-10-01
140117002003 2014-01-17 BIENNIAL STATEMENT 2013-10-01
091027000825 2009-10-27 CERTIFICATE OF INCORPORATION 2009-10-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State