| Name: | TYNY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2008 (16 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
| Name | Role | Address |
|---|---|---|
| ANDERS M FRANDSEN | Chief Executive Officer | VESTERGADE 17, 1, COPENHAGEN, Denmark |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| NCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| 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) |
| 2011-03-04 | 2024-12-12 | Address | VESTERGADE 17, 1, COPENHAGEN, 01456, DNK (Type of address: Chief Executive Officer) |
| 2011-03-04 | 2016-09-06 | Address | 410 PARK AVE, 15TH FL 211, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-12-02 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-02 | 2016-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-12-02 | 2016-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 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 |
| 161013000417 | 2016-10-13 | CERTIFICATE OF CHANGE | 2016-10-13 |
| 160906007537 | 2016-09-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 110304002339 | 2011-03-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202000569 | 2008-12-02 | CERTIFICATE OF INCORPORATION | 2008-12-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
