| Name: | TOMATTOS INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2015 (10 years ago) |
| Entity Number: | 4748736 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 Park Avenue 16 Floor, New York, NY, United States, 10171 |
| Principal Address: | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 Park Avenue 16 Floor, New York, NY, United States, 10171 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 Park Avenue 16 Floor, New York, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| MARCIA PACHECO | Chief Executive Officer | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE 16 FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE 16 FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | C/O GHSK LLP, 132 E 43RD STREET, SUITE 518, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-09-13 | Address | C/O GHSK LLP, 132 E 43RD STREET, SUITE 518, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-09-13 | Address | 299 park avenue, 16 floor, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-08 | 2023-03-16 | Address | C/O GHSK LLP, 132 E 43RD STREET, SUITE 518, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-03-16 | Address | 132 E 43RD STREET, SUITE 518, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2019-06-06 | 2021-06-08 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2021-06-08 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2015-04-27 | 2019-06-06 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913003502 | 2023-09-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 230316000033 | 2023-03-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-08 |
| 210608060330 | 2021-06-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 190606060433 | 2019-06-06 | BIENNIAL STATEMENT | 2019-04-01 |
| 150427000669 | 2015-04-27 | CERTIFICATE OF INCORPORATION | 2015-04-27 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
