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TENNIS EQUITIES, INC.

Company Details

Name: TENNIS EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1972 (53 years ago)
Entity Number: 321568
ZIP code: 10549
County: New York
Place of Formation: New York
Address: FRANK DEFINO, 77 KENSICO DRIVE, MOUNT KISCO, NY, United States, 10549
Principal Address: 77 KENSICO DRIVE, MOUNT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD BEUSMAN Chief Executive Officer 77 KENSICO DRIVE, MOUNT KISCO, NY, United States, 10549

Agent

Name Role Address
DAVID KARABELL % DAVIS Agent O'SULLIVAN WEIL & WOLFF, 280 PARK AVE., NEW YORK, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent FRANK DEFINO, 77 KENSICO DRIVE, MOUNT KISCO, NY, United States, 10549

Licenses

Number Type Date Last renew date End date Address Description
0409-23-112287 Alcohol sale 2023-02-23 2023-02-23 2025-02-28 77 KENSICO DR, MOUNT KISCO, New York, 10549 Athletic/Sporting Event/Expositions/Large Gathering Venue

History

Start date End date Type Value
2008-07-08 2012-02-02 Address 77 KENSICO DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2008-07-08 2012-02-02 Address 77 KENSICO DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2008-07-08 2012-02-02 Address C/O FRANK DEFINO, 77 KENSICO DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1972-01-13 2024-04-24 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1972-01-13 2008-07-08 Address & WOLFF, 280 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140303002001 2014-03-03 BIENNIAL STATEMENT 2014-01-01
120202002243 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100427000558 2010-04-27 CERTIFICATE OF MERGER 2010-04-27
080708003282 2008-07-08 BIENNIAL STATEMENT 2008-01-01
C335562-2 2003-08-22 ASSUMED NAME CORP INITIAL FILING 2003-08-22
959319-4 1972-01-13 CERTIFICATE OF INCORPORATION 1972-01-13

Date of last update: 21 Dec 2024

Sources: New York Secretary of State