| Name: | TAR BEACH CLUB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1997 (27 years ago) |
| Entity Number: | 2208432 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 514, c/o Mack Edge Mgmt, New York, NY, United States, 10014 |
| Principal Address: | C/O MACK EDGE MGMT LLC, 101 Avenue of the Americas Floor 9, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAR BEACH CLUB INC. | DOS Process Agent | PO Box 514, c/o Mack Edge Mgmt, New York, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CUSHLA KELLY | Chief Executive Officer | 119 SPRING ST, 3 RD FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-16 | 2017-12-13 | Address | 411 LAFAYETTE STREET, STE 600, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-03-16 | 2017-12-13 | Address | 411 LAFAYETTE STREET, STE 600, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2010-02-05 | 2017-03-16 | Address | 12 DESBROSSES ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-02-05 | 2017-03-16 | Address | 12 DEBROSSES STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-12-12 | 2010-02-05 | Address | 119 SPRING STREET, NEW YORK, NY, 10012, 3816, USA (Type of address: Service of Process) |
| 2007-12-12 | 2014-01-09 | Address | 119 SPRING STREET, NEW YORK, NY, 10012, 3816, USA (Type of address: Chief Executive Officer) |
| 2007-12-12 | 2010-02-05 | Address | 119 SPRING STREET, NEW YORK, NY, 10012, 3816, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2007-12-12 | Address | 119 SPRING ST, NEW YORK, NY, 10012, 3816, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2007-12-12 | Address | 119 SPRING ST, NEW YORK, NY, 10012, 3816, USA (Type of address: Service of Process) |
| 2000-01-20 | 2006-01-12 | Address | 119 SPRING ST, NEW YORK, NY, 10012, 3816, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220104003308 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 191219060329 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| 171213006150 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 170316006183 | 2017-03-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109002263 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002044 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100205002458 | 2010-02-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002721 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112003057 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002269 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
