TARLTON CORPORATION
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| Name: | TARLTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1996 (29 years ago) |
| Entity Number: | 2058389 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 5500 WEST PARK AVENUE, ST. LOUIS, MO, United States, 63110 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TARLTON CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRACY HART | Chief Executive Officer | 56 HILL DRIVE, ST. LOUIS, MO, United States, 63122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 56 HILL DRIVE, ST. LOUIS, MO, 63122, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-14 | Address | 56 HILL DRIVE, ST. LOUIS, MO, 63122, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000852 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220802003577 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060289 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-24365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007000 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State