Tag Worldwide (USA) Inc. Overview
Tag Worldwide (USA) Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 7, 2000 and is approximately twenty-four years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tag Worldwide (USA) Inc.
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Key People
Who own Tag Worldwide (USA) Inc.
Name | |
---|---|
Ajit Kara 3 |
President
Chief Executive Officer
Director
Secretary
|
Patrick Kelleher 1 |
President
Director
CEO
Chief Executive Officer
|
Chelsea Gibson 1 |
Treasurer
Director
Vice President
|
Edward Stone |
Treasurer
Director
|
Mark A. Smolik 1 |
Secretary
|
Toby Codrington |
Secretary
|
John Paulson 1 |
President
CEO
Director
|
Edward Colflesh 1 |
Treasurer
Secretary
|
Rylan Malerbi |
Treasurer
Director
|
Deena Williamson 1 |
Secretary
Vice President
|
Stuart Trood 1 |
Director
|
Peter Kuhn |
Director
|
Showing 8 records out of 12
Known Addresses for Tag Worldwide (USA) Inc.
Corporate Filings for Tag Worldwide (USA) Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801477840 |
Date Filed: | Friday, September 9, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000001724 |
Date Filed: | Friday, April 18, 2014 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03666449 |
Date Filed: | Thursday, April 17, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 2496359 |
Date Filed: | Friday, April 7, 2000 |
DOS Process | Tag Worldwide (Usa) Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/7/2000 | Name History/Actual | Tag Worldwide (USA) Inc. | |
9/9/2011 | Application for Registration | ||
8/1/2014 | Tax Forfeiture | ||
12/15/2014 | Reinstatement | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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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6
Known Addresses
530 Fashion Ave New York, NY 10018
381 Park Ave S New York, NY 10016
111 8th Ave New York, NY 10011
570 Polaris Pkwy Westerville, OH 43082
75 Spring St New York, NY 10012
620 8th Ave New York, NY 10018
These addresses are known to be associated with Tag Worldwide (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records