| Name: | THE TAVERNIER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1980 (45 years ago) |
| Entity Number: | 601418 |
| ZIP code: | 11930 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 64, AMAGANSETT, NY, United States, 11930 |
| Principal Address: | 49 SYCAMORE DR, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL TAVERNIER | DOS Process Agent | PO BOX 64, AMAGANSETT, NY, United States, 11930 |
| Name | Role | Address |
|---|---|---|
| PAUL TAVERNIER | Chief Executive Officer | 517 MONTAUK HWY / PO BOX 64, AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 517 MONTAUK HWY / PO BOX 64, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2024-07-01 | Address | PO BOX 64, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process) |
| 2006-03-20 | 2024-07-01 | Address | 517 MONTAUK HWY / PO BOX 64, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2000-04-07 | 2012-02-28 | Address | 49 SYCAMORE DR, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2000-04-07 | 2006-03-20 | Address | 49 SYCAMORE DR, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1994-05-06 | 2000-04-07 | Address | PO BOX 258, 30 HOPPIN AVENUE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1994-05-06 | 2000-04-07 | Address | PO BOX 258, HOPPIN AVENUE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1994-05-06 | 2000-04-07 | Address | HOPPIN AVENUE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1980-01-10 | 1994-05-06 | Address | HOPPIN AVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1980-01-10 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035746 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 200203063544 | 2020-02-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 190530060337 | 2019-05-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 140224002092 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002779 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002453 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103002622 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060320002075 | 2006-03-20 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002744 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002662 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1260407106 | 2020-04-10 | 0235 | PPP | 517 Montauk Hwy, AMAGANSETT, NY, 11930-2110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
