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TANGRAM, INC.

TANGRAM, INC.

Company Details

Name:	TANGRAM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 1990 (35 years ago)
Entity Number:	1450112
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	c/o Bell Realty, 525 Northern Blvd Suite 100, Great Neck, NY, United States, 11021
Principal Address:	9 Hillcrest Avenue, 525 NORTHERN BLVD SUITE 100, Little Neck, NY, United States, 11363

Shares Details

Shares issued 195

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LNGJSZC6K878

2023-05-07

125 CORPORATE DR, HOLTSVILLE, NY, 11742, 2007, USA

125 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, 2007, USA

Business Information

Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2022-04-11
Initial Registration Date	2001-12-18
Entity Start Date	1998-09-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

325998

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	PHILIP R GILLETTE
Address	125 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA

Title	ALTERNATE POC
Name	JOHN TAKAKJIAN
Address	125 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA

Government Business
Title	PRIMARY POC
Name	PHILIP R GILLETTE
Address	125 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA

Title	ALTERNATE POC
Name	JOHN TAKAKJIAN
Address	125 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA

Past Performance
Title	PRIMARY POC
Name	PHILIP R GILLETTE
Address	125 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA

Title	ALTERNATE POC
Name	JOHN TAKAKJIAN
Address	125 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA

DOS Process Agent

Name	Role	Address
TANGRAM, INC.	DOS Process Agent	c/o Bell Realty, 525 Northern Blvd Suite 100, Great Neck, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
ADAM BELANICH	Chief Executive Officer	9 HILLCREST AVENUE, 525 NORTHERN BLVD SUITE 100, LITTLE NECK, NY, United States, 11363

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	C/O ALEA REALTY, PO BOX 610159, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2024-09-06	2024-09-06	Address	9 HILLCREST AVENUE, 525 NORTHERN BLVD SUITE 100, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer)
2024-09-06	2024-09-06	Address	25-40 31ST AVENUE, APT. 3V, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2020-11-04	2024-09-06	Address	C/O BELL REALTY, 525 NORTHERN BLVD-SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2010-07-08	2020-11-04	Address	C/O ALEA REALTY, PO BOX 610159, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2010-07-08	2024-09-06	Address	C/O ALEA REALTY, PO BOX 610159, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2010-07-08	2012-06-25	Address	214-32 43RD AVE, APT. 324, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2010-02-22	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 195, Par value: 0
2004-05-14	2010-07-08	Address	C/O BELL REALTY, 525 NORTHERN BLVD. SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1998-05-01	2010-07-08	Address	C/O BELL REALTY, 525 NORTHERN BLVD SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1996-05-09	1998-05-01	Address	% BELL REALTY, 525 NORTHERN BLVD SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1996-05-09	2010-07-08	Address	525 NORTHERN BLVD, SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1992-11-06	1996-05-09	Address	525 NORTHERN BLVD, SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1992-11-06	1996-05-09	Address	ONE SOMERSET DRIVE SO, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer)
1990-05-29	2004-05-14	Address	525 NORTHERN BLVD., SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1990-05-29	2010-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240906001778	2024-09-06	BIENNIAL STATEMENT	2024-09-06
220706002192	2022-07-06	BIENNIAL STATEMENT	2022-05-01
201104061279	2020-11-04	BIENNIAL STATEMENT	2020-05-01
140520006176	2014-05-20	BIENNIAL STATEMENT	2014-05-01
120625002348	2012-06-25	BIENNIAL STATEMENT	2012-05-01
100708003101	2010-07-08	BIENNIAL STATEMENT	2010-05-01
100222000431	2010-02-22	CERTIFICATE OF AMENDMENT	2010-02-22
080606002867	2008-06-06	BIENNIAL STATEMENT	2008-05-01
060511003286	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040514002239	2004-05-14	BIENNIAL STATEMENT	2004-05-01
020424002470	2002-04-24	BIENNIAL STATEMENT	2002-05-01
000516002573	2000-05-16	BIENNIAL STATEMENT	2000-05-01
980501002213	1998-05-01	BIENNIAL STATEMENT	1998-05-01
960509002093	1996-05-09	BIENNIAL STATEMENT	1996-05-01
000042006907	1993-08-23	BIENNIAL STATEMENT	1993-05-01
921106002934	1992-11-06	BIENNIAL STATEMENT	1992-05-01
C146198-4	1990-05-29	CERTIFICATE OF INCORPORATION	1990-05-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State