| Name: | TAN REALTY HOLDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1998 (27 years ago) |
| Entity Number: | 2258559 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TAN HOLDING CORP. |
| Fictitious Name: | TAN REALTY HOLDING |
| Address: | 461 PARK AVE SOUTH 4TH FLR, NEW YROK, NY, United States, 10016 |
| Principal Address: | 461 PARK AVE SOUTH STE 801, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 461 PARK AVE SOUTH 4TH FLR, NEW YROK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AL BROWN (ALFRED BROWN) | Chief Executive Officer | 3101 FOREST HILL BLVD, WEST PALM BEACH, FL, United States, 33406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-11 | 2008-05-21 | Address | 7753 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-05-21 | Address | 461 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-05-16 | 2006-05-11 | Address | 461 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2006-05-11 | Address | 461 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-05-16 | 2006-05-11 | Address | 461 PARK AVE SOUTH 4TH FLR, NEW YROK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-05-12 | 2000-05-16 | Address | 461 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080521002320 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511002734 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040526002530 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 030829000524 | 2003-08-29 | ERRONEOUS ENTRY | 2003-08-29 |
| DP-1625830 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020516002229 | 2002-05-16 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516002685 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980512000134 | 1998-05-12 | APPLICATION OF AUTHORITY | 1998-05-12 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
