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TYNY INC.

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Company Details

Name: TYNY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2008 (17 years ago)
Entity Number: 3748604
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210
Principal Address: 77 N. 4TH ST., 2ND FLOOR, BROOKLYN, NY, United States, 11249

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDERS M FRANDSEN Chief Executive Officer VESTERGADE 17, 1, COPENHAGEN, Denmark

DOS Process Agent

Name Role Address
INCORP SERVICES INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
NCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-12-12 2024-12-12 Address VESTERGADE 17, 1, COPENHAGEN, 01456, DNK (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address VESTERGADE 17, 1, COPENHAGEN, DNK (Type of address: Chief Executive Officer)
2020-12-08 2024-12-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-10-13 2024-12-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-09-06 2020-12-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212002693 2024-12-12 BIENNIAL STATEMENT 2024-12-12
221215000184 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201208060756 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181213006507 2018-12-13 BIENNIAL STATEMENT 2018-12-01
170103006921 2017-01-03 BIENNIAL STATEMENT 2016-12-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State