| Name: | TONGAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2012 (12 years ago) |
| Entity Number: | 4287625 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8605 Santa Monica Blvd, Los Angeles, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES DEJULIO | Chief Executive Officer | 8605 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 8605 SANTA MONICA BLVD, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 1918 MAIN STREET, 3RD FLOOR, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-03 | 2024-08-07 | Address | 1918 MAIN STREET, 3RD FLOOR, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-08-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-22 | 2019-09-03 | Address | 1918 MAIN STREET, 2ND FLOOR, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2019-09-03 | Address | 1918 MAIN STREET, 2ND FLOOR, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 2012-08-24 | 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 |
|---|---|---|---|
| 240807003470 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220825001625 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200818060277 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 190903062455 | 2019-09-03 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-103559 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160804007150 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822006175 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824000066 | 2012-08-24 | APPLICATION OF AUTHORITY | 2012-08-24 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
