| Name: | TROPICAL STARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864622 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 147 WEST 35TH STREET, SUITE 1208, NY, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROPICAL STARS INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 810880413 | 2023-06-01 | TROPICAL STARS INC | 68 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | ALISON ARMSTEAD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3474259048 |
| Plan sponsor’s address | 147 W 35TH ST, STE 1502, NEW YORK, NY, 100018221 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-04 |
| Name of individual signing | ALISON ARMSTEAD |
| Name | Role | Address |
|---|---|---|
| HEATHER SMITH | Chief Executive Officer | 147 WEST 35TH STREET, SUITE 1208, NY, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| TROPICAL STARS, INC. | DOS Process Agent | 147 WEST 35TH STREET, SUITE 1208, NY, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-19 | 2021-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-19 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-16 | 2021-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-16 | 2021-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-06 | 2020-12-08 | Address | 1417 NOSTRAND AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2021-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-15 | 2020-12-08 | Address | 1417 NOSTRAND AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208060666 | 2020-12-08 | BIENNIAL STATEMENT | 2019-12-01 |
| 180814000463 | 2018-08-14 | CERTIFICATE OF CORRECTION | 2018-08-14 |
| 180306007317 | 2018-03-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215000825 | 2015-12-15 | CERTIFICATE OF INCORPORATION | 2015-12-15 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
