Tarragon Corporation Overview
Tarragon Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, April 2, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.
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Tarragon Corporation
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Key People
Who own Tarragon Corporation
Name | |
---|---|
William S. Friedman 86 |
Chief Executive Officer
Treasurer
Secretary
Director
NonSec
NonTreas
President
CEO
Chief Executive Officer
|
Gideon Z. Friedman 72 |
President
Director
NonDir
NonPres
|
Kathryn Mansfield 49 |
President
Secretary
Vice President
|
Robert P. Rothenberg 48 |
President
Director
|
Charles D. Rubenstein 37 |
President
Vice President
|
Erin D. Pickens 18 |
President
Vice President
|
Robert Rothernberg 2 |
President
Director
|
Todd C. Minor 41 |
Treasurer
Vice President
|
Bud Fagerli 24 |
Treasurer
Governing Person
|
Eileen Green 19 |
Secretary
|
David Pezza 14 |
Secretary
|
Bob Burridge 14 |
Vice President
|
Jackie Carangelo 14 |
Vice President
|
Traci Arruda 14 |
Vice President
|
Nancy Miller 17 |
Executive Vice Presi
|
Art Garfield 14 |
Director of Taxes
|
Showing 8 records out of 16
Other Companies for Tarragon Corporation
Tarragon Corporation is listed as an officer in thirty-four other companies.
Showing 8 records out of 34
Known Addresses for Tarragon Corporation
1775 Broadway
New York, NY 10019
3100 Monticello Ave
Dallas, TX 75205
423 W 55th St
New York, NY 10019
192 Lexington Ave
New York, NY 10016
257 Park Ave S
New York, NY 10010
346 Quinnipiac St
Wallingford, CT 06492
432 W 55th St
New York, NY 10019
423 W 66th St
New York, NY 10069
192 Lexington Ave 192 Lexington Ave
New York, NY 10016
92 Lexington Ave
New York, NY 10016
Corporate Filings for Tarragon Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000000851 |
Date Filed: | Friday, February 12, 1999 |
Registered Agent | The Kammerman Law Group, P.A. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13016206 |
Date Filed: | Wednesday, December 22, 1999 |
Registered Agent | U.S. Residential Group LLC |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C7046-1997 |
Date Filed: | Wednesday, April 2, 1997 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 3727158 |
Date Filed: | Wednesday, October 1, 2008 |
Registered Agent | William S. Friedman |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/1997 | Articles of Incorporation | ||
5/1/1997 | Initial List | ||
7/25/1997 | Merger | ARTICLES OF MERGER FILED MERGING VINLAND PROPERTY CORPORAITON, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. MMR | |
4/4/1998 | Annual List | ||
11/24/1998 | Merger | ARTICLES OF MERGER MERGING NATIONAL INCOME REALTY CORPORATION ( A CAL. CORP. NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. (3 PAGES) RAJ | |
5/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/22/1999 | Application For Certificate Of Authority | ||
5/1/2000 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,500,000 SHARES AS 10% CUMULATIVE PREFERRED STOCK. (8)PGS. DMF | |
5/4/2000 | Annual List | ||
9/22/2000 | Change Of Registered Agent/Office | ||
5/3/2001 | Annual List | ||
4/17/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/7/2003 | Annual List | ||
4/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/17/2004 | Amendment | CAPITAL STOCK WAS 30,000,000 @ .01 = $300,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES FIRST (NAME) AND FOURTH (STOCK). (FILING FEE $375) (3) PGS. DEG TARRAGON REALTY INVESTORS, INC. DEGB5[ M 00001 | |
6/17/2004 | Miscellaneous | ||
6/22/2004 | Amendment | CERTIFICATE OF CORRECTION FILED CORRECTING EFFECTIVE DATE OF AMENDMENT FILED ON 6-17-04. NEW EFFECTIVE DATE IS 7-1-04. (1)PG CHM | |
7/6/2004 | Application for Amended Certificate of Authority | ||
4/12/2005 | Annual List | ||
4/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/30/2008 | Annual List | ||
10/1/2008 | Name History/Actual | Tarragon Corporation | |
10/1/2008 | Name History/Fictitious | Nirt | |
12/31/2008 | Public Information Report (PIR) | ||
4/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/1/2010 | Annual List | ||
7/2/2010 | Certificate of Merger | ||
7/2/2010 | Merge In | ||
12/31/2010 | Public Information Report (PIR) | ||
3/3/2011 | Annual List | ||
4/13/2012 | Annual List | ||
10/10/2012 | Amended List | ||
12/18/2012 | Merge In | ||
12/31/2012 | Public Information Report (PIR) | ||
2/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/3/2014 | Annual List | ||
3/28/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
4/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/1/2016 | Annual List | ||
9/12/2016 | Change of Registered Agent/Office | ||
12/22/2016 | Change of Registered Agent/Office | ||
2/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/27/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Tarragon Corporation
Serial Number:
77463107
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1775 Broadway New York, NY 10019
3100 Monticello Ave Dallas, TX 75205
423 W 55th St New York, NY 10019
192 Lexington Ave New York, NY 10016
257 Park Ave S New York, NY 10010
346 Quinnipiac St Wallingford, CT 06492
432 W 55th St New York, NY 10019
423 W 66th St New York, NY 10069
192 Lexington Ave 192 Lexington Ave New York, NY 10016
92 Lexington Ave New York, NY 10016
These addresses are known to be associated with Tarragon Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records