| Name: | TALLARNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2017 (8 years ago) |
| Entity Number: | 5096800 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | C/O Eisner Amper, 733 Third Avenue, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY MEANOCK | Chief Executive Officer | C/O EISNER AMPER, 733 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 495 FLATBUSH AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | C/O EISNER AMPER, 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-12-07 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-30 | 2023-11-30 | Address | 495 FLATBUSH AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-12-07 | Address | C/O EISNER AMPER, 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-12-07 | Address | 495 FLATBUSH AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2023-12-07 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-11-30 | 2023-11-30 | Address | C/O EISNER AMPER, 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-11-30 | Address | 495 FLATBUSH AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207000357 | 2023-12-06 | CERTIFICATE OF AMENDMENT | 2023-12-06 |
| 231130024125 | 2023-11-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061079 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 191030000272 | 2019-10-30 | CERTIFICATE OF AMENDMENT | 2019-10-30 |
| 190315060438 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306010398 | 2017-03-06 | CERTIFICATE OF INCORPORATION | 2017-03-06 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
