| Name: | TIGER 21 CANADA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2017 (8 years ago) |
| Entity Number: | 5079956 |
| County: | New York |
| Date of dissolution: | 01 Jan 2024 |
| Place of Formation: | New York |
| Address: | 145 CENTRAL PARK WEST #9D, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIGER 21 CANADA HOLDING CORP. | DOS Process Agent | 145 CENTRAL PARK WEST #9D, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SONNENFELDT | Chief Executive Officer | 145 CENTRAL PARK WEST #9D, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 145 CENTRAL PARK WEST #9D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-05-23 | Address | 145 CENTRAL PARK WEST #9D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-05-23 | Address | 145 CENTRAL PARK WEST #9D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2017-02-03 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-03 | 2019-12-06 | Address | 145 CENTRAL PARK WEST, #9D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228002460 | 2023-12-28 | CERTIFICATE OF MERGER | 2024-01-01 |
| 230523001743 | 2023-05-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060189 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 191206060395 | 2019-12-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 171129000647 | 2017-11-29 | CERTIFICATE OF MERGER | 2017-11-29 |
| 170203010303 | 2017-02-03 | CERTIFICATE OF INCORPORATION | 2017-02-03 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
