| Name: | TESS SOLTAU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2020 (5 years ago) (Companies founded in February 2020) |
| Entity Number: | 5714394 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 WEST 62ND STREET, APT 22D, NEW YORK, NY, United States, 10023 |
| Principal Address: | 61 W 62nd St, Apt 22D, New York, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TESS SOLTAU | Agent | 61 WEST 62ND STREET, APT 22D, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| TESS SOLTAU, INC. | DOS Process Agent | 61 WEST 62ND STREET, APT 22D, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| TERESA SOLTAU | Chief Executive Officer | 61 W 62ND ST, APT 22D, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 61 W 62ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 61 W 62ND ST, APT 22D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-02-09 | Address | 61 W 62ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-02-09 | Address | 61 WEST 62ND STREET, APT 22D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2023-05-16 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2024-02-09 | Address | 61 WEST 62ND STREET, APT 22D, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2020-02-24 | 2023-05-16 | Address | 61 WEST 62ND STREET, APT 22D, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2020-02-24 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-24 | 2023-05-16 | Address | 61 WEST 62ND STREET, APT 22D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000122 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 230516004963 | 2023-05-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 200224020191 | 2020-02-24 | CERTIFICATE OF INCORPORATION | 2020-02-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
