| Name: | TOO TALL TOURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) |
| Entity Number: | 5267152 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 Montrose Road, PH, Yonkers, NY, United States, 10710 |
| Principal Address: | 50 Montrose Rd., Yonkers, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLYN SPECHT | DOS Process Agent | 50 Montrose Road, PH, Yonkers, NY, United States, 10710 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAROLYN SPECHT | Chief Executive Officer | 50 MONTROSE RD., YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-27 | 2024-01-27 | Address | 50 MONTROSE RD., YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2024-01-27 | Address | 50 MONTROSE ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2024-01-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240127000512 | 2024-01-27 | BIENNIAL STATEMENT | 2024-01-27 |
| 220318001781 | 2022-03-18 | BIENNIAL STATEMENT | 2022-01-01 |
| 201105060302 | 2020-11-05 | BIENNIAL STATEMENT | 2020-01-01 |
| 200422000066 | 2020-04-22 | CERTIFICATE OF CHANGE | 2020-04-22 |
| SR-81598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180116000487 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
