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TOMIO TANGENTS, INC.

TOMIO TANGENTS, INC.

Headquarter

Company Details

Name:	TOMIO TANGENTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 1991 (34 years ago)
Date of dissolution:	30 Sep 2003
Entity Number:	1511330
ZIP code:	12206
County:	New York
Place of Formation:	New York
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	ATTN TAX DEEPARTMENT, 550 7TH AVE 11TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
FREDERICK W. WILSON, JR	Chief Executive Officer	550 SEVENTH AVE 11TH FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Links between entities

Type:

Headquarter of

Company Number:

F93000003681

State:

FLORIDA

URL:

View linked company profile

History

Start date	End date	Type	Value
2001-03-08	2003-02-11	Address	DONNA KARAN INTERNATIONAL INC, 550 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-04-21	2001-03-08	Address	550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-04-21	2001-03-08	Address	DONNA KARAN INTERNATIONAL INC., 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-11	1997-04-21	Address	205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
030930000492	2003-09-30	CERTIFICATE OF MERGER	2003-09-30
030211002442	2003-02-11	BIENNIAL STATEMENT	2003-02-01
010308002777	2001-03-08	BIENNIAL STATEMENT	2001-02-01
990312002530	1999-03-12	BIENNIAL STATEMENT	1999-02-01
970421002113	1997-04-21	BIENNIAL STATEMENT	1997-02-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State