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TISOT NY CORP

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Details

Entity Number 5334778

Status Active

NameTISOT NY CORP

CountyQueens

Date of registration 03 May 2018 (6 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 60E 42ND STREET SUITE 3200, Miami Beach, NY, United States, 33139

Address ZIP code 33139

Principal Address 60E 42ND STREET SUITE 3200, NY, NY, United States, 10165

Principal Address ZIP code 10165

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address

HEIDNER LAW FIRM, P.C.

Agent

60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10165

DOS Process Agent

Name Role Address

HEIDNER LEONARDO

DOS Process Agent

60E 42ND STREET SUITE 3200, Miami Beach, NY, United States, 33139

Chief Executive Officer

Name Role Address

HEIDNER LEONARDO

Chief Executive Officer

60E 42ND STREET SUITE 3200, NEW YORK, NY, United States, 10165

History

Start date End date Type Value

2024-06-26

2024-06-26

Address

60E 42ND STREET SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)

2023-04-26

2024-06-26

Shares

Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

2023-04-26

2023-04-26

Address

60E 42ND STREET SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)

2023-04-26

2024-06-26

Address

60E 42ND STREET SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)

2023-04-26

2024-06-26

Address

60E 42ND STREET SUITE 3200, Miami Beach, NY, 33139, USA (Type of address: Service of Process)

2023-04-26

2024-06-26

Address

60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10165, USA (Type of address: Registered Agent)

2018-05-03

2023-04-26

Shares

Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

2018-05-03

2023-04-26

Address

60 EAST 42ND STREET SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

2018-05-03

2023-04-26

Address

60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10165, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date

240626003904

2024-06-26

BIENNIAL STATEMENT

2024-06-26

230426004023

2023-04-26

BIENNIAL STATEMENT

2022-05-01

210713001837

2021-07-13

BIENNIAL STATEMENT

2021-07-13

180503010225

2018-05-03

CERTIFICATE OF INCORPORATION

2018-05-03

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts