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TUCK-IT-AWAY AT 135TH STREET INC.

Company Details

Name: TUCK-IT-AWAY AT 135TH STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1983 (41 years ago)
Entity Number: 861298
County: New York
Place of Formation: New York
Address: 340 Royal Poinciana Way, #317-168, Palm Beach, FL, United States, 33480
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GERALD SPRAYREGEN Chief Executive Officer 340 ROYAL POINCIANA WAY, #317-168, PALM BEACH, FL, United States, 33480

DOS Process Agent

Name Role Address
GERALD SPRAYREGEN DOS Process Agent 340 Royal Poinciana Way, #317-168, Palm Beach, FL, United States, 33480

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 1425 BRICKELL AVE, #46F, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 340 ROYAL POINCIANA WAY, #317-168, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address P.O. BOX 2014, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
2021-10-12 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-01 2023-08-03 Address 1425 BRIKELL AVE, #46F, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2019-03-01 2023-08-03 Address 1425 BRICKELL AVE, #46F, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
1983-08-12 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-08-12 2019-03-01 Address 535 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803001053 2023-08-03 BIENNIAL STATEMENT 2023-08-01
220317001590 2022-03-17 BIENNIAL STATEMENT 2021-08-01
200204061677 2020-02-04 BIENNIAL STATEMENT 2019-08-01
190301002012 2019-03-01 BIENNIAL STATEMENT 2017-08-01
B010489-4 1983-08-12 CERTIFICATE OF INCORPORATION 1983-08-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State