| Name: | TARSUS ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2024 (10 months ago) |
| Entity Number: | 7232895 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TARSUS ROAD, INC. |
| Address: | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 15303 VENTURA BOULEVARD, SUITE 1600, SHERMAN OAKS, CA, United States, 91403 |
| Principal Address ZIP Code: | 91403 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| IYA LABUNKA | Chief Executive Officer | 15303 VENTURA BOULEVARD, SUITE 1600, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-29 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-30 | 2024-04-29 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-19 | 2024-04-30 | Address | 353 east 83rd street, #181, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022244 | 2024-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-29 |
| 240429003427 | 2024-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-29 |
| 240119001547 | 2024-01-18 | APPLICATION OF AUTHORITY | 2024-01-18 |
Date of last update: 31 Oct 2024
Sources: New York Secretary of State
