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TANIUM INC.

Company Details

Name: TANIUM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2015 (9 years ago)
Entity Number: 4795705
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3550 Carillon Point, SUITE 300, Kirkland, WA, United States, 98033

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DAN STREETMAN Chief Executive Officer 3550 CARILLON POINT, KIRKLAND, WA, United States, 98033

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 2100 POWELL STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 3550 CARILLON POINT, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-07-02 2023-07-05 Address 2100 POWELL STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2017-07-20 2019-07-02 Address 2200 POWELL STREET, 5TH FLOOR, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2017-07-20 2019-07-02 Address 2200 POWELL STREET, 5TH FLOOR, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2017-07-20 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-11-02 2017-07-20 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-11-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230705001339 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210713003126 2021-07-13 BIENNIAL STATEMENT 2021-07-13
SR-115422 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115423 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190702060341 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170720006145 2017-07-20 BIENNIAL STATEMENT 2017-07-01
161102000295 2016-11-02 CERTIFICATE OF CHANGE 2016-11-02
150728000153 2015-07-28 APPLICATION OF AUTHORITY 2015-07-28

Date of last update: 24 Nov 2024

Sources: New York Secretary of State