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TANIUM INC.

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Company Details

Name: TANIUM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2015 (10 years ago)
Entity Number: 4795705
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3550 Carillon Point, SUITE 300, Kirkland, WA, United States, 98033

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DAN STREETMAN Chief Executive Officer 3550 CARILLON POINT, KIRKLAND, WA, United States, 98033

History

Start date End date Type Value
2025-07-02 2025-07-02 Address 2100 POWELL STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2025-07-02 2025-07-02 Address 2100 POWELL ST STE 1600, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2025-07-02 2025-07-02 Address 3550 CARILLON POINT, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 2100 POWELL STREET, SUITE 300, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2023-07-05 2025-07-02 Address 3550 CARILLON POINT, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250702003406 2025-07-02 BIENNIAL STATEMENT 2025-07-02
230705001339 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210713003126 2021-07-13 BIENNIAL STATEMENT 2021-07-13
SR-115422 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115423 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State