| Name: | TOLARA TETRAGON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1985 (40 years ago) |
| Entity Number: | 987055 |
| County: | New York |
| Date of dissolution: | 30 Jun 1999 |
| Place of Formation: | New York |
| Principal Address: | 550 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 1500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DONNA KARAN | Chief Executive Officer | C/O DONNA KARAN INT'L INC., 550 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 1997-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-27 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-27 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-26 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-02-26 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-11-05 | 1997-04-21 | Address | 205 W. 39 ST., 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1997-04-21 | Address | C/O TOMIO TAKI, 205 W. 39 ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1993-02-26 | Address | C/O TOMIO TAKI, 205 W. 39 ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1985-04-05 | 1992-11-05 | Address | HANDLER,JOHN A. FRIEDMAN, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990630000373 | 1999-06-30 | CERTIFICATE OF MERGER | 1999-06-30 |
| 990506002264 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970421003068 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 970414000059 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950327000742 | 1995-03-27 | CERTIFICATE OF CHANGE | 1995-03-27 |
| 000049006479 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 930226000128 | 1993-02-26 | CERTIFICATE OF CHANGE | 1993-02-26 |
| 921105002573 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B211560-3 | 1985-04-05 | CERTIFICATE OF INCORPORATION | 1985-04-05 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
