| Name: | TPZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1987 (37 years ago) |
| Date of dissolution: | 28 Apr 2022 |
| Entity Number: | 1176113 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4100 RCA BLVD., PALM BEACH GARDENS, FL, United States, 33410 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN R. LOWSON | Chief Executive Officer | SEQUA CORPORATION, 4100 RCA BLVD., PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-12 | 2019-06-04 | Address | SEQUA CORPORATION, 3999 RCA BLVD., PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2017-06-12 | 2019-01-28 | Address | SEQUA CORPORATION/TAX DEPARTME, 300 BLAISDELL ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2017-06-12 | 2019-06-04 | Address | 3999 RCA BLVD., PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2017-06-12 | Address | 3999 RCA BLVD., WEST PALM BEACH, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2017-06-12 | Address | 3999 RCA BLVD., WEST PALM BEACH, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2011-06-21 | 2015-06-01 | Address | 300 BLAISDELL RD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2011-06-21 | 2015-06-01 | Address | 300 BLAISDELL RD, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office) |
| 2011-06-21 | 2017-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-03 | 2011-06-21 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2007-06-20 | 2009-06-03 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428000790 | 2022-04-28 | CERTIFICATE OF MERGER | 2022-04-28 |
| 220301003552 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 190604061704 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-16155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16154 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170612006118 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006637 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006529 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621003310 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002415 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
