| Name: | TAPAS H.R. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2017 (8 years ago) |
| Entity Number: | 5134469 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2276 2ND AVENUE #3D, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAYUMI YAMAMOTO | Chief Executive Officer | 2276 2ND AVENUE #3D, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2276 2ND AVENUE #3D, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| KIL S JUNG | Agent | 16 W 32ND STREET SUITE 406, NEW YORK, NY, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 2276 2ND AVENUE #3D, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2021-05-14 | 2023-10-16 | Address | 2276 2ND AVENUE #3D, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2020-02-28 | 2021-05-14 | Address | 2276 2ND AVENUE #3D, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2017-05-10 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-10 | 2023-10-16 | Address | 16 W 32ND STREET SUITE 406, NEW YORK, NY, 10035, USA (Type of address: Registered Agent) |
| 2017-05-10 | 2023-10-16 | Address | 2276 2ND AVENUE #3D, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002193 | 2023-10-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210514060607 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 200228060238 | 2020-02-28 | BIENNIAL STATEMENT | 2019-05-01 |
| 170510010045 | 2017-05-10 | CERTIFICATE OF INCORPORATION | 2017-05-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
