| Name: | TANNING RESEARCH LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2007 (18 years ago) |
| Branch of: | TANNING RESEARCH LABORATORIES, INC., Florida (Company Number 426158) |
| Entity Number: | 3509029 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Florida |
| Principal Address: | 1190 N. US HIGHWAY 1, ORMOND BEACH, FL, United States, 32174 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROD R LITTLE | Chief Executive Officer | 6 RESEARCH DRIVE, SHELTON, CT, United States, 06484 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-03 | 2019-04-11 | Address | 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2015-04-08 | 2019-01-28 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2011-04-26 | 2015-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-11 | 2015-04-08 | Address | 533 MARYVILLE UNIVERSITY DRIVE, ST LOUIS, MO, 63141, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2017-04-03 | Address | 533 MARYVILLE UNIVERSITY DRIVE, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2011-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-26 | 2008-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411061333 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-46767 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006410 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150408006090 | 2015-04-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426002013 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002634 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090511002143 | 2009-05-11 | BIENNIAL STATEMENT | 2009-04-01 |
| 080624000161 | 2008-06-24 | CERTIFICATE OF CHANGE | 2008-06-24 |
| 070426000961 | 2007-04-26 | APPLICATION OF AUTHORITY | 2007-04-26 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
