| Name: | TADPOLE TOYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2017 (7 years ago) |
| Entity Number: | 5169925 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 842 Route 25A, Northport, NY, United States, 11768 |
| Principal Address: | 79 Main Street., Northport, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TADPOLE TOYS INC., CONNECTICUT | 2804600 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O BADANES LAW OFFICE | DOS Process Agent | 842 Route 25A, Northport, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| LORI BADANES | Chief Executive Officer | 79 MAIN STREET, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2023-07-02 | Address | 79 MAIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-16 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-07-02 | Address | 842 Route 25A, Northport, NY, 11768, USA (Type of address: Service of Process) |
| 2023-06-12 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-07-02 | Address | 79 MAIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2017-07-14 | 2023-06-12 | Address | 842 ROUTE 25A, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2017-07-14 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000641 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 230612002836 | 2023-06-12 | BIENNIAL STATEMENT | 2021-07-01 |
| 170714000009 | 2017-07-14 | CERTIFICATE OF INCORPORATION | 2017-07-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
