| Name: | TMBEATZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2018 (7 years ago) |
| Entity Number: | 5280674 |
| ZIP code: | 10020 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 1033 State Route 94, New Windsor, NY, United States, 12553 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| STEVE MARTINEZ | Chief Executive Officer | 1033 STATE ROUTE 94, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 1033 STATE ROUTE 94, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-02 | 2024-12-17 | Address | 1033 STATE ROUTE 94, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 1033 STATE ROUTE 94, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-12-17 | Address | 1001 Ave of the Americas, 2nd floor, New york, NY, 10018, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-02-02 | Address | 1033 State Route 94, New Windsor, NY, 12553, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-07 | 2024-02-02 | Address | 1033 STATE ROUTE 94, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-05 | 2023-04-07 | Address | 15 WILSON PLACE, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217000515 | 2024-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-16 |
| 240202001963 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 230407002159 | 2023-04-07 | BIENNIAL STATEMENT | 2022-02-01 |
| 180205010581 | 2018-02-05 | CERTIFICATE OF INCORPORATION | 2018-02-05 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
