| Name: | TWO TEQUILA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1982 (43 years ago) |
| Entity Number: | 761194 |
| ZIP code: | 10580 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 Stonycrest Road, RYE, NY, United States, 10580 |
| Principal Address: | 73 BROWNING ROAD, HYDE PARK, NY, United States, 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEIGH A. GIROUX | DOS Process Agent | 11 Stonycrest Road, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| PETER RIEGERT | Chief Executive Officer | 5752 ROUTE 9, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 5752 ROUTE 9, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 73 BROWNING ROAD, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-04-01 | Address | 11 Stonycrest Road, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2022-04-04 | 2024-04-01 | Address | 73 BROWNING ROAD, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer) |
| 2021-10-15 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-10 | 2022-04-04 | Address | 222 PURCHASE STREET, #135, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2015-04-29 | 2019-10-10 | Address | 751 FOREST AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2004-04-15 | 2022-04-04 | Address | 235 W END AVE, PENTHOUSE C, NEW YORK, NY, 10023, 3655, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2015-04-29 | Address | C/O DUMLER & GIROUX, 260 MADISON AVE 18TH FL, NEW YORK, NY, 10016, 2404, USA (Type of address: Service of Process) |
| 2000-04-10 | 2004-04-15 | Address | 235 WEST END AVENUE, PENTHOUSE C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038120 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401002049 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 220404000337 | 2021-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-15 |
| 211011001002 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 191010000148 | 2019-10-10 | CERTIFICATE OF CHANGE | 2019-10-10 |
| 150429000714 | 2015-04-29 | CERTIFICATE OF CHANGE | 2015-04-29 |
| 060418002280 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415002918 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020329002353 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000410002284 | 2000-04-10 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
