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TANK MAN, INC.

TANK MAN, INC.

Company Details

Name:	TANK MAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Mar 2019 (6 years ago)
Date of dissolution:	18 Oct 2024
Entity Number:	5518738
ZIP code:	12206
County:	Rensselaer
Place of Formation:	New York
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address:	135 West 50th Street, New York, NY, United States, 10020

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TANK MAN INC. 401K PLAN

2023

834143345

2024-07-22

TANK MAN INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	711510
Sponsor’s telephone number	6462043099
Plan sponsor’s address	135 W 50TH ST, CO MAZARS USA LLP, NEW YORK, NY, 10020

Signature of

Role	Plan administrator
Date	2024-07-22
Name of individual signing	DAVID CHANG

TANK MAN INC. 401K PLAN

2022

834143345

2023-05-29

TANK MAN INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	711510
Sponsor’s telephone number	6462043099
Plan sponsor’s address	135 W 50TH ST, CO MAZARS USA LLP, NEW YORK, NY, 10020

Signature of

Role	Plan administrator
Date	2023-05-29
Name of individual signing	DAVID CHANG

TANK MAN INC. 401K PLAN

2021

834143345

2022-06-12

TANK MAN INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	711510
Sponsor’s telephone number	6462043099
Plan sponsor’s address	135 W 50TH ST, CO MAZARS USA LLP, NEW YORK, NY, 10020

Signature of

Role	Plan administrator
Date	2022-06-12
Name of individual signing	DAVID CHANG

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

Chief Executive Officer

Name	Role	Address
ALAN WOHL	Chief Executive Officer	C/O MAZARS USA LLP 135 WEST 50TH STREET, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2023-12-20	2023-12-20	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Address	C/O MAZARS USA LLP 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-03-01	2023-12-20	Address	26 Carville Lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	C/O MAZARS USA LLP 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-20	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-20	Address	C/O MAZARS USA LLP 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-20	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2022-02-16	2023-03-01	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2022-02-16	2023-03-01	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2022-02-16	2023-03-01	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-02-15	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-01-07	2022-02-16	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-01-07	2022-02-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-01-07	2022-02-16	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2020-12-01	2022-01-07	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2020-12-01	2022-01-07	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2019-03-22	2022-01-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-03-22	2020-12-01	Address	1301 AVNEUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241018001381	2024-10-18	CERTIFICATE OF MERGER	2024-10-18
231220001959	2023-12-05	CERTIFICATE OF CHANGE BY ENTITY	2023-12-05
230301000664	2023-03-01	BIENNIAL STATEMENT	2023-03-01
220216001853	2022-02-15	CERTIFICATE OF CHANGE BY ENTITY	2022-02-15
220128002930	2022-01-28	BIENNIAL STATEMENT	2022-01-28
220107003224	2022-01-07	CERTIFICATE OF CHANGE BY AGENT	2022-01-07
201201000230	2020-12-01	CERTIFICATE OF CHANGE	2020-12-01
190322000118	2019-03-22	CERTIFICATE OF INCORPORATION	2019-03-22

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

TANK MAN, INC.

Company Details

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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