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TINY WILLOW INC.

Company Details

Name: TINY WILLOW INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2017 (7 years ago)
Entity Number: 5249699
County: New York
Place of Formation: New York
Address: 1 east main street, suite 200, VICTOR, NY, United States, 14564
Address ZIP Code: 14564
Principal Address: 21 State St, Pittsford, NY, United States, 14534
Principal Address ZIP Code: 14534

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1 east main street, suite 200, VICTOR, NY, United States, 14564

Agent

Name Role Address
ADAM BOURESSA Agent 1 east main street, suite 200, VICTOR, NY, 14564

Chief Executive Officer

Name Role Address
ADAM BOURESSA Chief Executive Officer 21 STATE ST, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 21 STATE ST, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-12 Address 1177 AVENUE OF THE AMERICAS,, 5TH FLOOR, SUITE 552, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-07-12 Address 21 STATE ST, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-07-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-12-01 2023-12-01 Address 1177 AVENUE OF THE AMERICAS,, 5TH FLOOR, SUITE 552, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 21 STATE ST, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-07-12 Address 1177 AVENUE OF THE AMERICAS,, 5TH FLOOR, SUITE 552, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 21 STATE ST, PITTSFORD, NY, 14534, USA (Type of address: Registered Agent)
2023-12-01 2024-07-12 Address 21 STATE ST, PITTSFORD, NY, 14534, USA (Type of address: Registered Agent)
2023-12-01 2023-12-01 Address 21 state st, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240712002076 2024-07-11 CERTIFICATE OF CHANGE BY ENTITY 2024-07-11
231201038754 2023-12-01 BIENNIAL STATEMENT 2023-12-01
231201036192 2023-11-30 CERTIFICATE OF CHANGE BY ENTITY 2023-11-30
231013003062 2023-10-13 CERTIFICATE OF CHANGE BY ENTITY 2023-10-13
211228000018 2021-12-28 BIENNIAL STATEMENT 2021-12-28
200706000037 2020-07-06 CERTIFICATE OF CHANGE 2020-07-06
191211060117 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171213010105 2017-12-13 CERTIFICATE OF INCORPORATION 2017-12-13

Date of last update: 04 Nov 2024

Sources: New York Secretary of State