| Name: | TWIN-STAR INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2014 (10 years ago) |
| Branch of: | TWIN-STAR INTERNATIONAL, INC., Florida (Company Number P96000022420) |
| Entity Number: | 4685228 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 750 Park of Commerce Blvd #400, Boca Raton, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK GOLD | Chief Executive Officer | 750 PARK OF COMMERCE BLVD #400, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| TWIN-STAR INTERNATIONAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 150 FIELD DRIVE, STE 220, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 1690 S. CONGRESS AVE, SUITE 210, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-12-06 | Address | 150 FIELD DRIVE, STE 220, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-06 | 2024-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-06 | 2020-12-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-12-26 | 2020-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206002603 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221201001604 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060081 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| 201006000317 | 2020-10-06 | CERTIFICATE OF CHANGE | 2020-10-06 |
| 141226000379 | 2014-12-26 | APPLICATION OF AUTHORITY | 2014-12-26 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
