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TARLTON CORPORATION

TARLTON CORPORATION

Company Details

Name:	TARLTON CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1996 (28 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

DOS Process Agent

Name	Role	Address
TARLTON CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TRACY HART	Chief Executive Officer	56 HILL DRIVE, ST. LOUIS, MO, United States, 63122

History

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	2024-08-14	Address	56 HILL DRIVE, ST. LOUIS, MO, 63122, USA (Type of address: Chief Executive Officer)
2018-08-01	2020-08-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-05	2018-08-01	Address	5500 WEST PARK AVENUE, ST. LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer)
2006-08-09	2014-08-05	Address	5500 W PARK AVENUE, ST LOUIS, MO, 63110, USA (Type of address: Principal Executive Office)
2006-08-09	2014-08-05	Address	5500 W PARK AVENUE, ST LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer)
2004-09-03	2006-08-09	Address	5500 WEST PARK AVE, ST LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer)
1999-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-31	2004-09-03	Address	5500 WEST PARK AVE, ST LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer)
1998-08-31	2006-08-09	Address	5500 WEST PARK AVE, ST LOUIS, MO, 63110, USA (Type of address: Principal Executive Office)
1996-08-19	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-19	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
160802006755	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140805006352	2014-08-05	BIENNIAL STATEMENT	2014-08-01
120817006032	2012-08-17	BIENNIAL STATEMENT	2012-08-01
100823002497	2010-08-23	BIENNIAL STATEMENT	2010-08-01
080812002966	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060809002731	2006-08-09	BIENNIAL STATEMENT	2006-08-01
040903002711	2004-09-03	BIENNIAL STATEMENT	2004-08-01
020731002011	2002-07-31	BIENNIAL STATEMENT	2002-08-01
990928000096	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980831002067	1998-08-31	BIENNIAL STATEMENT	1998-08-01
960819000344	1996-08-19	APPLICATION OF AUTHORITY	1996-08-19

Date of last update: 21 Jan 2025

Sources: New York Secretary of State