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TAP MACHINE INC.

Company Details

Name: TAP MACHINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1993 (31 years ago)
Entity Number: 1781421
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 333 MAMARONECK AVENUE, SUITE 400, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
73B83 Active Non-Manufacturer 2014-04-03 2024-03-11 No data No data

Contact Information

POC THOMAS POOLE
Phone +1 716-628-7605
Address 24 CENTER ST, LOCKPORT, NY, 14094 1410, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
JOSEPH FORTUNE Chief Executive Officer SUITE 900 10 BANK STREET, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

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

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 333 MAMARONECK AVENUE, STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address SUITE 900 10 BANK STREET, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2019-12-02 2020-08-10 Address 334 MAMARONECK AVENUE, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2019-12-02 2023-12-01 Address 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2019-02-25 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-15 2019-12-02 Address 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2017-07-19 2017-12-15 Address 333 MAMARONECK AVENUE, PMB #400, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2016-11-17 2019-12-02 Address 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2007-12-24 2016-11-17 Address 20 CEDAR STREET / SUITE 105, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201040547 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211207002695 2021-12-07 BIENNIAL STATEMENT 2021-12-07
200810002000 2020-08-10 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
191202061192 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190225001225 2019-02-25 CERTIFICATE OF CHANGE 2019-02-25
171215006159 2017-12-15 BIENNIAL STATEMENT 2017-12-01
170719002030 2017-07-19 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
161117006156 2016-11-17 BIENNIAL STATEMENT 2015-12-01
151210000413 2015-12-10 CERTIFICATE OF AMENDMENT 2015-12-10
120111002553 2012-01-11 BIENNIAL STATEMENT 2011-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State