TRIBECA SPA OF TRANQUILITY CORP.
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| Name: | TRIBECA SPA OF TRANQUILITY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2006 (19 years ago) |
| Entity Number: | 3402050 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 462 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 462 GREENWICH ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIBECA SPA OF TRANQUILITY CORP. | DOS Process Agent | 462 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TAE HO KIM | Chief Executive Officer | 462 GREENWICH ST, NEW YORK, NY, United States, 10013 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-01420 | Appearance Enhancement Business License | 2023-07-17 | 2027-07-17 | 462 Greenwich St, New York, NY, 10013-1714 |
| AEB-23-01420 | DOSAEBUSINESS | 2023-07-17 | 2027-07-17 | 462 Greenwich St, New York, NY, 10013 |
| AEB-23-01420 | DOSAEBUSUNESS | 2023-07-17 | 2027-07-17 | 462 Greenwich St, New York, NY, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-05 | 2020-04-22 | Address | 462 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-09-05 | 2020-04-22 | Address | 462 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-17 | 2020-04-22 | Address | 462 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200422060090 | 2020-04-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 140908002063 | 2014-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120831002291 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002186 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002440 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2564895 | OL VIO | INVOICED | 2017-03-01 | 125 | OL - Other Violation |
| 2549005 | OL VIO | CREDITED | 2017-02-08 | 125 | OL - Other Violation |
| 2549004 | CL VIO | CREDITED | 2017-02-08 | 175 | CL - Consumer Law Violation |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State