| Name: | TAPD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2016 (9 years ago) |
| Date of dissolution: | 07 Jul 2023 |
| Entity Number: | 4936641 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 1111 Polaris Parkway, Columbus, OH, United States, 43240 |
| Name | Role | Address |
|---|---|---|
| CHARLIE JAVICE | DOS Process Agent | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 1111 POLARIS PARKWAY, COLUMBUS, OH, United States, 43240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-08 | 2023-07-08 | Address | 1111 POLARIS PARKWAY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-08 | Address | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2023-07-08 | Address | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2023-07-08 | Address | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-11-19 | 2020-07-31 | Address | 444 MADISON AVENUE, 36TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-11-19 | 2020-07-31 | Address | 444 MADISON AVENUE, 36TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-04-26 | 2019-11-19 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH ST. 10TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230708001063 | 2023-07-07 | CERTIFICATE OF TERMINATION | 2023-07-07 |
| 220426002403 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200731060397 | 2020-07-31 | BIENNIAL STATEMENT | 2020-04-01 |
| 191119060499 | 2019-11-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426000492 | 2016-04-26 | APPLICATION OF AUTHORITY | 2016-04-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
