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THE TAVERNIER CORP.

Company Details

Name: THE TAVERNIER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1980 (45 years ago)
Entity Number: 601418
ZIP code: 11930
County: Suffolk
Place of Formation: New York
Address: PO BOX 64, AMAGANSETT, NY, United States, 11930
Principal Address: 49 SYCAMORE DR, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAUL TAVERNIER DOS Process Agent PO BOX 64, AMAGANSETT, NY, United States, 11930

Chief Executive Officer

Name Role Address
PAUL TAVERNIER Chief Executive Officer 517 MONTAUK HWY / PO BOX 64, AMAGANSETT, NY, United States, 11930

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 517 MONTAUK HWY / PO BOX 64, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
2012-02-28 2024-07-01 Address PO BOX 64, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
2006-03-20 2024-07-01 Address 517 MONTAUK HWY / PO BOX 64, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
2000-04-07 2012-02-28 Address 49 SYCAMORE DR, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2000-04-07 2006-03-20 Address 49 SYCAMORE DR, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1994-05-06 2000-04-07 Address PO BOX 258, 30 HOPPIN AVENUE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
1994-05-06 2000-04-07 Address PO BOX 258, HOPPIN AVENUE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1994-05-06 2000-04-07 Address HOPPIN AVENUE, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
1980-01-10 1994-05-06 Address HOPPIN AVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
1980-01-10 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240701035746 2024-07-01 BIENNIAL STATEMENT 2024-07-01
200203063544 2020-02-03 BIENNIAL STATEMENT 2020-01-01
190530060337 2019-05-30 BIENNIAL STATEMENT 2018-01-01
140224002092 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120228002779 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100203002453 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080103002622 2008-01-03 BIENNIAL STATEMENT 2008-01-01
060320002075 2006-03-20 BIENNIAL STATEMENT 2006-01-01
040114002744 2004-01-14 BIENNIAL STATEMENT 2004-01-01
020204002662 2002-02-04 BIENNIAL STATEMENT 2002-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State