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TANNER INDUSTRIES, INC.

TANNER INDUSTRIES, INC.

Company Details

Name:	TANNER INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 1991 (33 years ago)
Entity Number:	1599051
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	735 DAVISVILLE RD, 3RD FL, SOUTHAMPTON, PA, United States, 18966
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEPHEN B TANNER	Chief Executive Officer	735 DAVISVILLE RD, 3RD FL, SOUTHAMPTON, PA, United States, 18966

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-12-31	2023-12-31	Address	735 DAVISVILLE RD, 3RD FL, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer)
2014-01-21	2023-12-31	Address	735 DAVISVILLE RD, 3RD FL, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer)
2009-01-08	2023-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-08	2023-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-20	2014-01-21	Address	735 DAVISVILLE RD 3RD FL, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer)
2000-02-24	2006-01-20	Address	735 DAVISVILLE RD, 3RD FL, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer)
1999-09-21	2009-01-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2009-01-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-29	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-24	2000-02-24	Address	5811 TACONY ST, PHILADELPHIA, PA, 19135, USA (Type of address: Chief Executive Officer)
1993-02-24	2000-02-24	Address	5811 TACONY ST, PHILADELPHIA, PA, 19135, USA (Type of address: Principal Executive Office)
1991-12-20	1997-12-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-12-20	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231231000147	2023-12-31	BIENNIAL STATEMENT	2023-12-31
220418000081	2022-04-18	BIENNIAL STATEMENT	2021-12-01
191220060216	2019-12-20	BIENNIAL STATEMENT	2019-12-01
171229006195	2017-12-29	BIENNIAL STATEMENT	2017-12-01
170612006039	2017-06-12	BIENNIAL STATEMENT	2015-12-01
140121002115	2014-01-21	BIENNIAL STATEMENT	2013-12-01
120120002822	2012-01-20	BIENNIAL STATEMENT	2011-12-01
100126002007	2010-01-26	BIENNIAL STATEMENT	2009-12-01
090108000421	2009-01-08	CERTIFICATE OF CHANGE	2009-01-08
071226002341	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060120002932	2006-01-20	BIENNIAL STATEMENT	2005-12-01
031202002076	2003-12-02	BIENNIAL STATEMENT	2003-12-01
000224002669	2000-02-24	BIENNIAL STATEMENT	1999-12-01
990921001335	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
971229002170	1997-12-29	BIENNIAL STATEMENT	1997-12-01
931231002072	1993-12-31	BIENNIAL STATEMENT	1993-12-01
930224002651	1993-02-24	BIENNIAL STATEMENT	1992-12-01
911220000401	1991-12-20	APPLICATION OF AUTHORITY	1991-12-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State