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TAR BEACH CLUB INC.

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Company Details

Name: TAR BEACH CLUB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1997 (28 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

DOS Process Agent

Name Role Address
TAR BEACH CLUB INC. DOS Process Agent PO Box 514, c/o Mack Edge Mgmt, New York, NY, United States, 10014

Chief Executive Officer

Name Role Address
CUSHLA KELLY Chief Executive Officer 119 SPRING ST, 3 RD FL, NEW YORK, NY, United States, 10012

History

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: Principal Executive Office)
2017-03-16 2017-12-13 Address 411 LAFAYETTE STREET, STE 600, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
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 2014-01-09 Address 119 SPRING STREET, NEW YORK, NY, 10012, 3816, USA (Type of address: Chief Executive Officer)

Filings

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State