| Name: | TAYLORS CREEK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1994 (30 years ago) |
| Entity Number: | 1867509 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 Broadway, New York, NY, United States, 10019 |
| Principal Address: | 1040 Sixth Avenue, Ste 14C, C/O AP LLC, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 Broadway, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HENNING EGGERS | Chief Executive Officer | C/O AP LLC 1040 6TH AVENUE, STE 14C, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-22 | 2025-02-22 | Address | C/O PARAMOUNT GROUP INC, 1633 BROADWAY / #1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-02-22 | 2025-02-22 | Address | C/O AP LLC 1040 6TH AVENUE, STE 14C, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2025-02-22 | Address | C/O PARAMOUNT GROUP INC, 1633 BROADWAY / #1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-06-20 | 2025-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-20 | 2025-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-25 | 2019-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-25 | 2019-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-18 | 2016-08-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-18 | 2020-11-16 | Address | C/O PARAMOUNT GROUP INC, 1633 BROADWAY / #1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2016-08-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250222000122 | 2025-02-22 | BIENNIAL STATEMENT | 2025-02-22 |
| 221118001162 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060231 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 190620000136 | 2019-06-20 | CERTIFICATE OF CHANGE | 2019-06-20 |
| 181107006375 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006159 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160825000395 | 2016-08-25 | CERTIFICATE OF CHANGE | 2016-08-25 |
| 141104006121 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121210002273 | 2012-12-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002292 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
