| Name: | TOMASANDROSEFOREVER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (11 years ago) |
| Entity Number: | 4450983 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 962 N LA CIENEGA BLVD., LOS ANGELES, CA, United States, 90069 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| LIZZIE NASTRO | Chief Executive Officer | 962 N LA CIENEGA BLVD., LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-03 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-08 | 2024-09-10 | Address | 962 N LA CIENEGA BLVD., LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-10-01 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-01-31 | 2019-10-01 | Address | (Type of address: Service of Process) |
| 2013-08-26 | 2019-01-31 | Address | 345 N MAPLE DR STE 181, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| 2013-08-26 | 2021-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000762 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 191008002000 | 2019-10-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 191001000439 | 2019-10-01 | CERTIFICATE OF CHANGE | 2019-10-01 |
| 190131000577 | 2019-01-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-31 |
| 130826001373 | 2013-08-26 | CERTIFICATE OF INCORPORATION | 2013-08-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
