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TAMARAC INC.

TAMARAC INC.

Company Details

Name:	TAMARAC INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2018 (7 years ago)
Entity Number:	5280022
ZIP code:	10005
County:	Kings
Place of Formation:	Washington
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1000 Chesterbrook Boulevard, Suite 250, Berwyn, PA, United States, 19312

Chief Executive Officer

Name	Role	Address
BILL CRAGER	Chief Executive Officer	1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, United States, 19312

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
TAMARAC INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	1000 CHESTERBROOK BLVD, SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	1000 CHESTERBROOK BLVD, SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-02-01	Address	1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-02-01	Address	1000 CHESTERBROOK BLVD, SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-14	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-14	2023-04-14	Address	1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2020-02-03	2023-04-14	Address	1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2020-02-03	2023-04-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05	2019-01-28	Address	111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-05	2019-01-28	Address	111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201039168	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230414004517	2023-04-12	AMENDMENT TO BIENNIAL STATEMENT	2023-04-12
220201004529	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203062898	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-81843	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81842	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205000154	2018-02-05	APPLICATION OF AUTHORITY	2018-02-05

Date of last update: 22 Nov 2024

Sources: New York Secretary of State