| Name: | TACTUAL LABS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2015 (10 years ago) |
| Entity Number: | 4694202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 295 MADISON AVENUE, SUITE 1402, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN SANDERS | Chief Executive Officer | 295 MADISON AVENUE, SUITE 1402, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2020-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2020-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-07 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-07 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-20 | 2021-01-28 | Address | 295 MADISON AVENUE, SUITE 901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-01-14 | 2018-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126002738 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210128060338 | 2021-01-28 | BIENNIAL STATEMENT | 2021-01-01 |
| 200716000184 | 2020-07-16 | CERTIFICATE OF CHANGE | 2020-07-16 |
| SR-109571 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109572 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190117060455 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 181207000328 | 2018-12-07 | CERTIFICATE OF CHANGE | 2018-12-07 |
| 170920006057 | 2017-09-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114000755 | 2015-01-14 | APPLICATION OF AUTHORITY | 2015-01-14 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
