| Name: | TKB CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2016 (8 years ago) |
| Entity Number: | 5056017 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 MELROSE DRIVE, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TOBY BUCHANAN | Chief Executive Officer | 1 MELROSE DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 1 MELROSE DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-12-29 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-12 | 2023-12-29 | Address | 1 MELROSE DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-12-29 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-06-03 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2018-12-11 | 2023-02-12 | Address | 1 MELROSE DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-12-21 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2016-12-21 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229002556 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 230212000247 | 2022-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-03 |
| 201203061719 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006742 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221010099 | 2016-12-21 | CERTIFICATE OF INCORPORATION | 2016-12-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
