| Name: | TANYA & TANYA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2014 (11 years ago) |
| Entity Number: | 4561219 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 16255 Ventura Boulevard, Suite 800, Encino, CA, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TANYA & TANYA, INC., RHODE ISLAND | 001687313 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| EBON MOSS | Chief Executive Officer | 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-10-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-02-14 | 2023-02-14 | Address | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-10-08 | Address | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-10-08 | Address | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2018-08-13 | 2023-02-14 | Address | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2023-02-14 | Address | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-04-14 | 2023-02-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008004916 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 230214003317 | 2023-02-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060176 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180813006029 | 2018-08-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 140414000083 | 2014-04-14 | CERTIFICATE OF INCORPORATION | 2014-04-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
