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TRANQUILITY CORPORATION

Company Details

Name: TRANQUILITY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1989 (35 years ago)
Date of dissolution: 13 Jul 2009
Entity Number: 1410514
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: NEW YORK APPLE MARKETING, INC, 323 EAST SHORE DRIVE, MASSAPEQUA, NY, United States, 11758
Principal Address: 323 E SHORE DR, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEONARD J ROMANO Chief Executive Officer 323 E SHORE DR, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NEW YORK APPLE MARKETING, INC, 323 EAST SHORE DRIVE, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
1995-07-13 2001-11-26 Address 323 E SHORE DR, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1989-12-29 1995-07-13 Address 297 MINEOLA BLVD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090713000552 2009-07-13 CERTIFICATE OF DISSOLUTION 2009-07-13
071205002442 2007-12-05 BIENNIAL STATEMENT 2007-12-01
060112002165 2006-01-12 BIENNIAL STATEMENT 2005-12-01
031120002662 2003-11-20 BIENNIAL STATEMENT 2003-12-01
011126002460 2001-11-26 BIENNIAL STATEMENT 2001-12-01
991230002001 1999-12-30 BIENNIAL STATEMENT 1999-12-01
971203002085 1997-12-03 BIENNIAL STATEMENT 1997-12-01
950713002208 1995-07-13 BIENNIAL STATEMENT 1993-12-01
C091305-4 1989-12-29 CERTIFICATE OF INCORPORATION 1989-12-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State