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TA-1, CORP.

Headquarter

Company Details

Name: TA-1, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2005 (20 years ago)
Entity Number: 3180437
ZIP code: 11763
County: Nassau
Place of Formation: New York
Address: 304 LAKE DRIVE, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TA-1, CORP., KENTUCKY 0627873 KENTUCKY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 304 LAKE DRIVE, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
TAKESHI ITO Chief Executive Officer 304 LAKE DRIVE, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2007-04-16 2011-03-29 Address 1461 AVALON SQ, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2007-04-16 2011-03-29 Address 1461 AVALON SQ, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2005-03-22 2011-03-29 Address 1461 AVALON SQUARE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110329002768 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090302003179 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070416002747 2007-04-16 BIENNIAL STATEMENT 2007-03-01
050322000590 2005-03-22 CERTIFICATE OF INCORPORATION 2005-03-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State