TALLA NEW YORK, INC.
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| Name: | TALLA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1992 (33 years ago) |
| Entity Number: | 1633069 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN CHIEF FINANCIAL OFFICER, 1995 BROADWAY suite 1201, NEW YORK, NY, United States, 10023 |
| Principal Address: | ATTN GENERAL COUNSEL, 1995 BROADWAY suite 1201, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLENNIUM PARTNERS | DOS Process Agent | ATTN CHIEF FINANCIAL OFFICER, 1995 BROADWAY suite 1201, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MARIO J PALUMBO JR | Chief Executive Officer | C/O MILLENNIUM PARTNERS, 1995 BROADWAY 3RD FL, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY 3RD FL, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-07-10 | 2025-02-13 | Address | ATTN CHIEF FINANCIAL OFFICER, 1995 BROADWAY 3RD FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2006-06-07 | 2018-04-12 | Address | ATTN GENERAL COUNSEL, 172 TREMONT ST, BOSTON, MA, 02111, USA (Type of address: Principal Executive Office) |
| 2006-06-07 | 2014-07-10 | Address | ATTN CHIEF FINANCIAL OFFICER, 1995 BROADWAY 3RD FL, BOSTON, MA, 10023, USA (Type of address: Service of Process) |
| 2006-06-07 | 2025-02-13 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY 3RD FL, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213003561 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 200504062216 | 2020-05-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006013 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006238 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140710007091 | 2014-07-10 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State