| Name: | TOMMY BEATS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2019 (5 years ago) |
| Entity Number: | 5563226 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 162 BARTON RD., WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY PIACQUADIO | Chief Executive Officer | 162 BARTON RD., WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 162 BARTON RD., WHITE PLAINS, NY, United States, 10605 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-09-21 | 2023-09-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-09-21 | 2023-09-21 | Address | 162 BARTON RD., WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-10 | 2023-09-21 | Address | 162 BARTON RD., WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-09-21 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-03-03 | 2023-09-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-03-03 | 2021-06-10 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-06-03 | 2020-03-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-06-03 | 2023-09-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921001893 | 2023-09-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-21 |
| 230921004304 | 2023-09-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-09-21 |
| 210610060715 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 200303000582 | 2020-03-03 | CERTIFICATE OF CHANGE | 2020-03-03 |
| 190603010130 | 2019-06-03 | CERTIFICATE OF INCORPORATION | 2019-06-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
