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TENDER GRENADINE INC.

Company Details

Name: TENDER GRENADINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2018 (7 years ago)
Entity Number: 5349862
ZIP code: 10019
County: Queens
Place of Formation: New York
Address: 1740 Broadway, Floor 15 #51, New York, NY, United States, 10019
Address: 1325 avenue of the americas, 28th floor #2807, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ROXANNE MOORE Agent 1325 avenue of the americas, 28th floor #2807, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1325 avenue of the americas, 28th floor #2807, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROXANNE MOORE Chief Executive Officer 1740 BROADWAY, FLOOR 15 #51, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 1740 BROADWAY, FLOOR 15 #51, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 31-00 47TH AVENUE, SUITE 3100,, LONG ISLAND CITY,, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 31-00 47TH AVENUE, SUITE 3100 #342020, LONG ISLAND CITY,, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 31-00 47TH AVENUE, SUITE 3100 #342020, LONG ISLAND CITY,, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-11-15 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-05-24 2024-12-05 Address 1740 BROADWAY, FLOOR 15 #51, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 1740 BROADWAY, FLOOR 15 #51, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-12-05 Address 1740 broadway, floor 15 #51, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2024-05-24 2024-12-05 Address 1740 Broadway, Floor 15 #51, New York, NY, 10019, USA (Type of address: Service of Process)
2024-05-24 2024-05-24 Address 31-00 47TH AVENUE, SUITE 3100,, LONG ISLAND CITY,, NY, 11101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241205001641 2024-11-15 CERTIFICATE OF CHANGE BY ENTITY 2024-11-15
240524001001 2024-05-24 BIENNIAL STATEMENT 2024-05-24
220603000254 2022-06-02 CERTIFICATE OF CHANGE BY ENTITY 2022-06-02
220503001236 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200511060076 2020-05-11 BIENNIAL STATEMENT 2020-05-01
180530010201 2018-05-30 CERTIFICATE OF INCORPORATION 2018-05-30

Date of last update: 26 Dec 2024

Sources: New York Secretary of State