| Name: | TONY'S CHOCOLONELY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2021 (3 years ago) |
| Entity Number: | 6038657 |
| ZIP code: | 10013 |
| County: | New York |
| Address: | 450 Broadway, 4th Floor, NEW YORK, NY, United States, 10013 |
| Principal Address: | 450 Broadway, 4th Floor, New York, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TONY'S CHOCOLONELY, INC., COLORADO | 20191053517 | COLORADO |
| Headquarter of | TONY'S CHOCOLONELY, INC., ILLINOIS | CORP_73850266 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 Broadway, 4th Floor, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ROSS LAMONT | Chief Executive Officer | DANZIGERKADE 23B, AMSTERDAM, Netherlands, 1013AP |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-10-07 | 2023-06-30 | Address | 450 broadway, 4th floor, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2022-10-06 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-09-29 | 2022-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-07-01 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-07-01 | 2022-10-07 | Address | 215 PARK AVE S., FLOOR 11, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2021-06-17 | 2021-07-01 | Address | 215 PARK AVE S., FLOOR 11, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2021-06-17 | 2021-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630002541 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 221007001293 | 2022-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-06 |
| 210701001064 | 2021-07-01 | CERTIFICATE OF MERGER | 2021-07-01 |
| 210617000326 | 2021-06-17 | CERTIFICATE OF INCORPORATION | 2021-06-17 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
