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TALIANCE, INC.

TALIANCE, INC.

Company Details

Name:	TALIANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2015 (10 years ago)
Entity Number:	4754290
ZIP code:	10016
County:	New York
Place of Formation:	Delaware
Address:	340 MADISON AVENUE, SUITE 2200D, NEW YORK, NY, United States, 10173
Address:	6 e. 32nd street, 11th floor, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
TALIANCE, INC.	DOS Process Agent	6 e. 32nd street, 11th floor, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
PAWAN CHHABRA	Chief Executive Officer	33 YONGE STREET, SUITE 500, TORONTO, ONTARIO, Canada, M5E 1G4

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	33 YONGE STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	33 YONGE STREET, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-05-11	2024-12-10	Address	33 YONGE STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	33 YONGE STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	33 YONGE STREET, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-05-11	2024-12-10	Address	33 YONGE STREET, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-05-11	2024-12-10	Address	340 MADISON AVENUE, SUITE 2200D, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2021-05-03	2023-05-11	Address	340 MADISON AVENUE, SUITE 2200D, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2019-02-15	2021-05-03	Address	340 MADISON AVENUE, SUITE 2200D, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2019-02-15	2023-05-11	Address	33 YONGE STREET, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer)
2015-05-06	2019-02-15	Address	41 MADISON AVENUE, 34TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210004656	2024-12-10	CERTIFICATE OF CHANGE BY ENTITY	2024-12-10
230511000183	2023-05-11	BIENNIAL STATEMENT	2023-05-01
210503060314	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190502061709	2019-05-02	BIENNIAL STATEMENT	2019-05-01
190215060403	2019-02-15	BIENNIAL STATEMENT	2017-05-01
150506000430	2015-05-06	APPLICATION OF AUTHORITY	2015-05-06

Date of last update: 14 Jan 2025

Sources: New York Secretary of State