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THE TAPE CENTER INC.

Company Details

Name: THE TAPE CENTER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1990 (34 years ago)
Entity Number: 1461811
County: New York
Date of dissolution: 31 Dec 2016
Place of Formation: Delaware
Principal Address: 100 PARK AVE, 4TH FLR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 780 RIVERSIDE DRIVE, 3RD FL., NEW YORK, NY, United States, 10032
Address ZIP Code: 10032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 780 RIVERSIDE DRIVE, 3RD FL., NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
JOHN GRUDZINA Chief Executive Officer 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2014-07-08 2016-07-05 Address 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-07-08 2016-07-05 Address 200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-06-08 2014-07-08 Address 1740 BROADWAY SUITE 3, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-08-30 2012-07-06 Address 100 PARK AVE, 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-08-30 2014-07-08 Address C/O WPP, 100 PARK AVE, 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-08-30 2012-06-08 Address ATTN: J. ARNOLD, 1740 BROADWAY, 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-02-10 2010-08-30 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2010-02-10 2012-06-08 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2002-07-25 2010-08-30 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-07-25 2010-08-30 Address ATTN: TAX DEPT., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
161228000270 2016-12-28 CERTIFICATE OF MERGER 2016-12-31
160705007320 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140708006209 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120706006634 2012-07-06 BIENNIAL STATEMENT 2012-07-01
120608000280 2012-06-08 CERTIFICATE OF CHANGE 2012-06-08
100830002470 2010-08-30 BIENNIAL STATEMENT 2010-07-01
100210000632 2010-02-10 CERTIFICATE OF CHANGE 2010-02-10
060726002818 2006-07-26 BIENNIAL STATEMENT 2006-07-01
040827002249 2004-08-27 BIENNIAL STATEMENT 2004-07-01
020725002002 2002-07-25 BIENNIAL STATEMENT 2002-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
207820 OL VIO INVOICED 2013-08-12 250 OL - Other Violation

Date of last update: 14 Nov 2024

Sources: New York Secretary of State