| Name: | TALLYRAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2003 (22 years ago) |
| Entity Number: | 2894071 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | MS. THERESE JOSLIN, 150 BROAD HOLLOW RD., #356, MELVILLE, NY, United States, 11747 |
| Principal Address: | 150 BROAD HOLLOW ROAD, SUITE 356, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TALLYRAN HOLDINGS, INC. | DOS Process Agent | MS. THERESE JOSLIN, 150 BROAD HOLLOW RD., #356, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THERESE JOSLIN | Chief Executive Officer | 150 BROAD HOLLOW ROAD, SUITE 356, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-15 | 2017-04-10 | Address | 105 MAXESS ROAD, SUITE S124, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2013-08-15 | 2017-04-10 | Address | 105 MAXESS ROAD, SUITE S124, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2017-04-10 | Address | MS. THERESE JOSLIN, 105 MAXESS ROAD, SUITE S124, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-04-19 | 2013-08-15 | Address | 384 OYSTER BAY RD, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2007-04-19 | 2013-08-15 | Address | MR ROBERT A JOSLIN JR, 384 OYSTER BAY ROAD, MATINECOCK, NY, 11560, USA (Type of address: Service of Process) |
| 2007-04-19 | 2013-08-15 | Address | 384 OYSTER BAY RD, MATINECOCK, NY, 11560, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2007-04-19 | Address | TALLYRAN HOLDINGS, INC., 384 OYSTER BAY ROAD, MATTINECOCK, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190422060311 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170410006280 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006853 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130815006315 | 2013-08-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 090415002810 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419002780 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 030414000003 | 2003-04-14 | CERTIFICATE OF INCORPORATION | 2003-04-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
