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TAGHKANIC REFRESHMENT, INC.

Company Details

Name: TAGHKANIC REFRESHMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2004 (21 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 3078621
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 321 WEST 44TH STREET, SUITE 901, NEW YORK, NY, United States, 10036
Principal Address: 321 W 44TH STREET, STE 901, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 321 WEST 44TH STREET, SUITE 901, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ARTHUR DE BOK Chief Executive Officer 321 W 44TH STREET, STE 901, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2014-07-18 2014-12-26 Address 321 W 44TH STREET, STE 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-07-18 2017-05-11 Address 321 W 44TH STREET, STE 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-07-05 2014-07-18 Address 250 W 49TH ST, STE 801, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-07-05 2014-07-18 Address 250 W 49TH ST, STE 801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-04-02 2014-07-18 Address 250 W 49TH ST, STE 801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-04-02 2012-07-05 Address 250 W 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-04-02 2012-07-05 Address 250 W 49TH ST, STE 801, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-07-17 2012-04-02 Address 340 W. 50TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-07-17 2012-04-02 Address 340 W 5TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-07-17 2012-04-02 Address 340 W 5TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201229000329 2020-12-29 CERTIFICATE OF MERGER 2020-12-31
201202061025 2020-12-02 BIENNIAL STATEMENT 2020-07-01
181001008139 2018-10-01 BIENNIAL STATEMENT 2018-07-01
170511006147 2017-05-11 BIENNIAL STATEMENT 2016-07-01
141226000515 2014-12-26 CERTIFICATE OF CHANGE 2014-12-26
140718006477 2014-07-18 BIENNIAL STATEMENT 2014-07-01
120705006788 2012-07-05 BIENNIAL STATEMENT 2012-07-01
120402002522 2012-04-02 BIENNIAL STATEMENT 2010-07-01
060717002118 2006-07-17 BIENNIAL STATEMENT 2006-07-01
040715000681 2004-07-15 CERTIFICATE OF INCORPORATION 2004-07-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State