| Name: | TAO REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2014 (11 years ago) |
| Entity Number: | 4531032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE ST, Suite 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | C/O BG INTERNATIONAL LAW PLLC, 66 White Street - Suite 501, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BG INTERNATIONAL LAW | DOS Process Agent | 66 WHITE ST, Suite 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE TORNATORE | Chief Executive Officer | C/O BG INTERNATIONAL PLLC, 66 WHITE STREET - SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | C/O BG INTERNATIONAL PLLC, 66 WHITE STREET - SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVE, #450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-02-14 | Address | C/O BG INTERNATIONAL PLLC, 66 WHITE STREET - SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | C/O BG INTERNATIONAL PLLC, 66 WHITE STREET - SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-02-14 | Address | C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVE, #450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2024-02-14 | Address | 66 WHITE ST, Suite 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-04-26 | 2023-04-26 | Address | C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVE, #450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2023-04-26 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-29 | 2020-04-21 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000271 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 230426000776 | 2023-04-26 | BIENNIAL STATEMENT | 2022-02-01 |
| 200421060081 | 2020-04-21 | BIENNIAL STATEMENT | 2020-02-01 |
| 190129000549 | 2019-01-29 | CERTIFICATE OF CHANGE | 2019-01-29 |
| 180201007307 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160502006348 | 2016-05-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 160405000110 | 2016-04-05 | CERTIFICATE OF CHANGE | 2016-04-05 |
| 140219000207 | 2014-02-19 | CERTIFICATE OF INCORPORATION | 2014-02-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
