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  5. TOAST TAB

TOAST TAB

Company Details

Name: TOAST TAB
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2014 (11 years ago)
Entity Number: 4588707
ZIP code: 10528
County: New York
Place of Formation: Delaware
Foreign Legal Name: TOAST, INC.
Fictitious Name: TOAST TAB
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 333 Summer Street, BOSTON, MA, United States, 02210

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
AMAN NARANG Chief Executive Officer 333 SUMMER STREET, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 333 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 401 PARK DRIVE, SUITE 801, BOSTON, MA, 02215, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-06-06 Address 401 PARK DRIVE, SUITE 801, BOSTON, MA, 02215, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-06-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-24 2023-03-24 Address 401 PARK DRIVE, SUITE 801, BOSTON, MA, 02215, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-06-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-24 2023-03-24 Address 401 PARK DRIVE, SUITE 801, BOSTON, MA, 02215, USA (Type of address: Chief Executive Officer)
2018-06-06 2020-06-24 Address 401 PARK DRIVE, SUITE 801, BOSTON, MA, 02215, USA (Type of address: Chief Executive Officer)
2016-06-30 2018-06-06 Address 401 PARK DRIVE, SUITE 801, BOSTON, MA, 02215, USA (Type of address: Chief Executive Officer)
2016-06-30 2023-03-24 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
240606001730 2024-06-06 BIENNIAL STATEMENT 2024-06-06
230324001413 2023-03-22 CERTIFICATE OF CHANGE BY ENTITY 2023-03-22
220628003282 2022-06-28 BIENNIAL STATEMENT 2022-06-01
200624060381 2020-06-24 BIENNIAL STATEMENT 2020-06-01
180606006726 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160630006371 2016-06-30 BIENNIAL STATEMENT 2016-06-01
140606000766 2014-06-06 APPLICATION OF AUTHORITY 2014-06-06

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

333 Summer Street, BOSTON, MA, United States, 02210

GOTO TECHNOLOGIES USA, INC.

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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