| Name: | TECH CARETAKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2016 (9 years ago) |
| Entity Number: | 4948473 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 34 E MAIN ST, SUITE 200, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MASTRIANNI | Chief Executive Officer | 34 E MAIN ST, SUITE 200, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 34 E MAIN ST, SUITE 200, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-05-01 | Address | 34 E MAIN ST, SUITE 200, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2016-05-17 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2016-05-17 | 2024-05-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-05-17 | 2024-05-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043701 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220518002675 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060842 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 160517010330 | 2016-05-17 | CERTIFICATE OF INCORPORATION | 2016-05-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
