| Name: | TAG WORLDWIDE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2000 (25 years ago) |
| Entity Number: | 2496359 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 530 Seventh Avenue, 23rd Floor, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| TOBY SIMON ALEXANDER CODRINGTON | Chief Executive Officer | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-04-16 | Address | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-04-16 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002391 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 231006002456 | 2023-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-05 |
| 220503003734 | 2022-05-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060012 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-31043 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
