| Name: | TUCANA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1999 (26 years ago) |
| Entity Number: | 2352670 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O ROBERT CASSANOS, 1 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAJA OERI C/O FRIED FRANK HARRIS SHRIVER & JACOBSON LLP | Chief Executive Officer | ATTN: ROBERT CASSANOS, 1 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | ATTN: ROBERT CASSANOS, 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | ATTN: ROBERT CASSANOS, 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-09 | 2025-03-06 | Address | ATTN: ROBERT CASSANOS, 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306001476 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 230309001897 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061545 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060730 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-28743 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
