| Name: | TAPPAN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Entity Number: | 2238743 |
| ZIP code: | 33948 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 17469 OHARA DRIVE, PORT CHARLOTTE, FL, United States, 33948 |
| Principal Address: | 95-97 ROUTE 303, TAPPAN, NY, United States, 10983 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAPPAN HOLDING CORP. | DOS Process Agent | 17469 OHARA DRIVE, PORT CHARLOTTE, FL, United States, 33948 |
| Name | Role | Address |
|---|---|---|
| VINCENT M. IBELLI, MD | Chief Executive Officer | 95-97 ROUTE 303, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-22 | 2020-03-04 | Address | 95-97 ROUTE 303, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1998-03-16 | 2002-04-22 | Address | 93-95 ROUTE 303, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061336 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 140312006159 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120629002502 | 2012-06-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329002856 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002683 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060413003385 | 2006-04-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002616 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020422002230 | 2002-04-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 980316000180 | 1998-03-16 | CERTIFICATE OF INCORPORATION | 1998-03-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
