| Name: | TYSON JAKE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2010 (14 years ago) |
| Entity Number: | 3985271 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RONALD PAUL DURANTE, 350 East 79th Street #16B, NEW YORK, NY, United States, 10075 |
| Principal Address: | C/O RONALD PAUL DURANTE, 350 EAST 79th STREET #16B, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD PAUL DURANTE | Agent | 220 E. 63RD ST. #1M, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| TYSON JAKE INC. | DOS Process Agent | C/O RONALD PAUL DURANTE, 350 East 79th Street #16B, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| RONALD PAUL DURANTE | Chief Executive Officer | 350 EAST 79TH STREET #16B, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-16 | 2013-06-06 | Address | 220 E. 63RD ST. #1M, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211231000636 | 2021-12-31 | BIENNIAL STATEMENT | 2021-12-31 |
| 141024006420 | 2014-10-24 | BIENNIAL STATEMENT | 2014-08-01 |
| 130606002105 | 2013-06-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 101124000080 | 2010-11-24 | CERTIFICATE OF AMENDMENT | 2010-11-24 |
| 100816000784 | 2010-08-16 | CERTIFICATE OF INCORPORATION | 2010-08-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
