| Name: | TALKING TABLES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2017 (8 years ago) |
| Entity Number: | 5063523 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 12 E 49TH STREET, 11TH FLOOR, 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 |
|---|---|---|
| MARK MCCORMACK | Chief Executive Officer | 12 E 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-01 | 2021-06-14 | Address | 205 E 42ND STREET,, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-04-25 | 2021-02-01 | Address | 200 E 42ND STREET,, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-04-25 | 2021-06-14 | Address | 20 E 42ND STREET,, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2019-01-23 | 2019-04-25 | Address | 404 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-01-23 | 2019-04-25 | Address | 404 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-01-06 | 2017-04-04 | Address | 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131003697 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210614002005 | 2021-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2021-01-01 |
| 210201060178 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190425002002 | 2019-04-25 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190123060051 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170404000677 | 2017-04-04 | CERTIFICATE OF CHANGE | 2017-04-04 |
| 170106000309 | 2017-01-06 | APPLICATION OF AUTHORITY | 2017-01-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
