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TPI PROPERTIES COMPANY

Company Details

Name: TPI PROPERTIES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1988 (37 years ago)
Entity Number: 1259879
County: New York
Place of Formation: Delaware
Foreign Legal Name: TIVOLIE PROPERTIES INC.
Fictitious Name: TPI PROPERTIES COMPANY
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 110 EAST 55TH ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY W. TRAPANI Chief Executive Officer 110 EAST 55TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-02 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-26 1998-06-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-26 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-15 1997-02-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-15 1997-02-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-09 1996-05-31 Address 110 EAST 55TH STREET, 8TH FL., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-01 1996-05-31 Address 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-12-01 1993-07-09 Address 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-16916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16915 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000524002757 2000-05-24 BIENNIAL STATEMENT 2000-05-01
991001000389 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980602002417 1998-06-02 BIENNIAL STATEMENT 1998-05-01
970226000026 1997-02-26 CERTIFICATE OF CHANGE 1997-02-26
960531002336 1996-05-31 BIENNIAL STATEMENT 1996-05-01
950515000641 1995-05-15 CERTIFICATE OF CHANGE 1995-05-15
930709002230 1993-07-09 BIENNIAL STATEMENT 1993-05-01
921201002043 1992-12-01 BIENNIAL STATEMENT 1992-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State