| Name: | TALL GREYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Entity Number: | 5104250 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Principal Address: | 3821 Grand Ave, Claremont, CA, United States, 91711 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KRISTA MANIS | Chief Executive Officer | 5012 GENEVIEVE AVENUE, LOS ANGELES, CA, United States, 90041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-26 | 2023-09-25 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-10-26 | 2023-09-25 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-10-25 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2017-03-20 | 2021-10-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2017-03-20 | 2021-10-26 | Address | 25 SKILLMAN AVE., APT. 1C, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2017-03-20 | 2021-10-26 | Address | 25 SKILLMAN AVE., APT. 1C, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925000464 | 2023-09-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-06 |
| 211026002637 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 211026001584 | 2021-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-25 |
| 170320000194 | 2017-03-20 | CERTIFICATE OF INCORPORATION | 2017-03-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
