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TRANS ATLANTIC BUSINESS SERVICES

Company Details

Name: TRANS ATLANTIC BUSINESS SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2011 (13 years ago)
Entity Number: 4178801
County: New York
Place of Formation: Delaware
Foreign Legal Name: TABS INC.
Fictitious Name: TRANS ATLANTIC BUSINESS SERVICES
Address: 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 228 E 45TH ST STE 9E, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
JACOB WILLEMSEN Chief Executive Officer 228 E 45TH ST STE 9E, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TABS INC. DOS Process Agent 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-02-14 2023-12-14 Address 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-02-14 2023-12-14 Address 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-12 2018-02-14 Address 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-08-19 2018-02-14 Address 228 EAST 45TH STREET SUITE 9E, NE WYORK, NY, 10017, USA (Type of address: Service of Process)
2011-12-20 2013-08-19 Address 248 EAST 44TH STRET 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214003619 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211213000058 2021-12-13 BIENNIAL STATEMENT 2021-12-13
191231060303 2019-12-31 BIENNIAL STATEMENT 2019-12-01
180214006015 2018-02-14 BIENNIAL STATEMENT 2017-12-01
160610006121 2016-06-10 BIENNIAL STATEMENT 2015-12-01
140212002279 2014-02-12 BIENNIAL STATEMENT 2013-12-01
130819001078 2013-08-19 CERTIFICATE OF CHANGE 2013-08-19
111220000456 2011-12-20 APPLICATION OF AUTHORITY 2011-12-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State