| Name: | THAT WAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 21 Feb 2025 |
| Entity Number: | 3169494 |
| ZIP code: | 11976 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 262 MILL POND LN, WATER MILL, NY, United States, 11976 |
| Principal Address: | GEOFFREY MINTZ, 85 1/2 JOBS LN, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THAT WAY, INC., FLORIDA | F15000003374 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEOFFREY MINTZ | DOS Process Agent | 262 MILL POND LN, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY MINTZ | Chief Executive Officer | 85 1/2 JOBS LN, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-23 | 2025-03-18 | Address | 85 1/2 JOBS LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2014-09-23 | 2025-03-18 | Address | 262 MILL POND LN, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2014-07-22 | 2014-09-23 | Address | PO BOX 951, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2005-02-25 | 2014-07-22 | Address | 1078 LAKE RD, WEBSTER, NY, 14580, USA (Type of address: Service of Process) |
| 2005-02-25 | 2025-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318000186 | 2025-02-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-02-21 |
| 140923002003 | 2014-09-23 | BIENNIAL STATEMENT | 2013-02-01 |
| 140722000678 | 2014-07-22 | CERTIFICATE OF AMENDMENT | 2014-07-22 |
| 140722000692 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 050225001036 | 2005-02-25 | CERTIFICATE OF INCORPORATION | 2005-02-25 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
