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29615
TABLET INC.

TABLET INC.

Company Details

Name:	TABLET INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 2000 (25 years ago)
Date of dissolution:	12 Dec 2024
Entity Number:	2458533
ZIP code:	29615
County:	New York
Place of Formation:	Delaware
Principal Address:	6 WEST 18TH STREET, FL 5, NEW YORK, NY, United States, 10011
Address:	legal dept, 1 parkway south, GREENVILLE, SC, United States, 29615

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
michelin north american inc	DOS Process Agent	legal dept, 1 parkway south, GREENVILLE, SC, United States, 29615

Chief Executive Officer

Name	Role	Address
LUCY LIEBERMAN	Chief Executive Officer	6 W 18TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-12-13	2024-12-13	Address	6 W 18TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-12-13	2024-12-13	Address	299 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-10-21	Address	6 W 18TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-12-13	Address	6 W 18TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-10-21	Address	299 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-12-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-21	2024-12-13	Address	299 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2018-01-03	2024-10-21	Address	C/O DROHAN LEE, 575 MADISON AVE 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-06-01	2024-10-21	Address	299 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2017-06-01	2018-01-03	Address	C/O DR DHAN LEE, 575 MADISON AVE 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-02-13	2017-06-01	Address	489 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-02-13	2017-06-01	Address	122 DUANE ST #2C, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2002-02-13	2017-06-01	Address	122 DUANE ST #2C, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2000-01-06	2012-02-13	Address	ATTN: BARRY H. FISHKIN, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241213000280	2024-12-12	SURRENDER OF AUTHORITY	2024-12-12
241021000992	2024-10-21	BIENNIAL STATEMENT	2024-10-21
200109060075	2020-01-09	BIENNIAL STATEMENT	2020-01-01
180103006107	2018-01-03	BIENNIAL STATEMENT	2018-01-01
170601002037	2017-06-01	BIENNIAL STATEMENT	2016-01-01
120213000622	2012-02-13	CERTIFICATE OF CHANGE	2012-02-13
020213002567	2002-02-13	BIENNIAL STATEMENT	2002-01-01
000106000815	2000-01-06	APPLICATION OF AUTHORITY	2000-01-06

Date of last update: 13 Mar 2025

Sources: New York Secretary of State