| Name: | TYREE HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2008 (17 years ago) |
| Entity Number: | 3614906 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 208 ROUTE 109, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| RICHARD OSWALD | Chief Executive Officer | 3000 MIDLANTIC DR / SUITE 105, MT LAUREL, NJ, United States, 08054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 |
|---|---|---|---|
| 2008-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-48978 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48979 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101228002469 | 2010-12-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109000316 | 2008-01-09 | APPLICATION OF AUTHORITY | 2008-01-09 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
