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TAPESTRY SOLUTIONS, INC.

Company Details

Name: TAPESTRY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2004 (20 years ago)
Entity Number: 3110198
ZIP code: 92121
County: Queens
Place of Formation: California
Address: 6910 Carroll Road, San Diego, CA, United States, 92121
Principal Address: 2710 Gateway Oaks Drive, Suite 150N, Sacramento, CA, United States, 95833

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DEBBIE CHURCHILL Chief Executive Officer 2710 GATEWAY OAKS DRIVE, SUITE 150N, SACRAMENTO, CA, United States, 95833

DOS Process Agent

Name Role Address
TAPESTRY SOLUTIONS, INC. DOS Process Agent 6910 Carroll Road, San Diego, CA, United States, 92121

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 6910 CARROLL ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 2710 GATEWAY OAKS DRIVE, SUITE 150N, SACRAMENTO, CA, 95833, 3505, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 5643 COPLEY DRIVE, SAN DIEGO, CA, 92111, 7903, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-09 Address 5643 COPLEY DRIVE, SAN DIEGO, CA, 92111, 7903, USA (Type of address: Chief Executive Officer)
2018-10-02 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-02 2020-10-05 Address 5643 COPLEY DRIVE, SAN DIEGO, CA, 92111, 7903, USA (Type of address: Chief Executive Officer)
2016-10-25 2018-10-02 Address 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-05-28 2015-12-07 Name ACUMINA, INC.
2012-11-09 2016-10-25 Address 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-07-01 2012-11-09 Address 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241009003459 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221003002152 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201005061713 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181002007456 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161025006003 2016-10-25 BIENNIAL STATEMENT 2016-10-01
151207000157 2015-12-07 CERTIFICATE OF AMENDMENT 2015-12-07
150528000376 2015-05-28 CERTIFICATE OF AMENDMENT 2015-05-28
141001006867 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121109006252 2012-11-09 BIENNIAL STATEMENT 2012-10-01
110701002364 2011-07-01 BIENNIAL STATEMENT 2010-10-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State