| Name: | THE TORPEDO ROOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1999 (25 years ago) |
| Entity Number: | 2423065 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 807 CENTRAL AVENUE #2, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RON EGATZ | DOS Process Agent | 807 CENTRAL AVENUE #2, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| RON EGATZ | Chief Executive Officer | 807 CENTRAL AVENUE #2, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-08 | 2016-02-09 | Address | 1160 MIDLAND AVE, STE 3F, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2009-10-08 | 2016-02-09 | Address | 1160 MIDLAND AVE, STE 3F, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2009-10-08 | 2016-02-09 | Address | 1160 MIDLAND AVE, STE 3F, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2003-10-15 | 2009-10-08 | Address | 1160 MIDLAND AVE, STE 1M, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2001-09-26 | 2009-10-08 | Address | 1160 MIDLAND AVE, STE 1M, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2009-10-08 | Address | 1160 MIDLAND AVE, STE 1M, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2001-09-26 | 2003-10-15 | Address | RON EGATZ, 1160 MIDLAND AVE, STE 1M, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2001-09-26 | Address | 1160 MIDLAND AVENUE / STE: 1M, BRONXVILLE, NY, 10703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160209002002 | 2016-02-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 091008002892 | 2009-10-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002795 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002414 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 031015002489 | 2003-10-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010926002361 | 2001-09-26 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928000345 | 1999-09-28 | CERTIFICATE OF INCORPORATION | 1999-09-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
