| Name: | TAPS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2006 (19 years ago) |
| Entity Number: | 3384996 |
| ZIP code: | 11230 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1301 CONEY ISLAND AVE, SECOND FLOOR, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 998 C OLD COUNTRY RD, STE 210, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW BOHM | Agent | 1299 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230 |
| Name | Role | Address |
|---|---|---|
| TAPS USA INC. C/O BOHM | DOS Process Agent | 1301 CONEY ISLAND AVE, SECOND FLOOR, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| P BOHM | Chief Executive Officer | 998C OLD COUNTRY RD, STE 210, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-21 | 2016-07-11 | Address | 1301 CONEY ISLAND AVE, SECOND FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2012-08-09 | 2014-07-21 | Address | 1301 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2006-07-06 | 2020-12-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2006-07-06 | 2012-08-09 | Address | 1299 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000236 | 2020-12-31 | CERTIFICATE OF AMENDMENT | 2020-12-31 |
| 200702061389 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006117 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006317 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721006191 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002407 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100910002997 | 2010-09-10 | BIENNIAL STATEMENT | 2010-07-01 |
| 060706000428 | 2006-07-06 | CERTIFICATE OF INCORPORATION | 2006-07-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
