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TAPUZ, INC.

Headquarter

Company Details

Name: TAPUZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2015 (10 years ago)
Date of dissolution: 02 May 2023
Entity Number: 4788573
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 224 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 224 WEST 35TH STREET, 11TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TAPUZ, INC., CONNECTICUT 1289983 CONNECTICUT

DOS Process Agent

Name Role Address
TAPUZ, INC. DOS Process Agent 224 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JULIE M GARRISON Chief Executive Officer 224 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2019-07-09 2023-08-02 Address 224 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-07-09 2023-08-02 Address 224 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-03-19 2019-07-09 Address 3333 HENRY HUDSON PARKWAY, 11TH FLOOR, BRONZ, NY, 10463, USA (Type of address: Service of Process)
2018-03-19 2019-07-09 Address 224 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2018-03-19 2019-07-09 Address 3333 HENRY HUDSON PARKWAY, BRONZ, NY, 10463, USA (Type of address: Chief Executive Officer)
2017-08-24 2018-03-19 Address 224 WEST 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-07-13 2017-08-24 Address 260 MADISON AVENUE, #204, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-13 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230802002880 2023-05-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-02
190709060785 2019-07-09 BIENNIAL STATEMENT 2019-07-01
180319006118 2018-03-19 BIENNIAL STATEMENT 2017-07-01
170824000016 2017-08-24 CERTIFICATE OF CHANGE 2017-08-24
150713000786 2015-07-13 CERTIFICATE OF INCORPORATION 2015-07-13

Date of last update: 14 Jan 2025

Sources: New York Secretary of State