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TACC HOLDINGS U.S. INC.

Company Details

Name: TACC HOLDINGS U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1991 (34 years ago) (Companies founded in January 1991)
Date of dissolution: 06 Oct 1995
Entity Number: 1501286
ZIP code: 14203 (Companies in Erie, 14203)
County: Erie
Place of Formation: Delaware
Principal Address: 270 CHRISLEA ROAD, WOODBRIDGE, ONTARIO, Canada, L4L8A-8
Address: 1800 ONE M&T PLAZA, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
C/O HODGSON, RUSS, ANDREWS, WOODS & GOODYEAR, LLP DOS Process Agent 1800 ONE M&T PLAZA, BUFFALO, NY, United States, 14203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SILVIO DE GASPERIS Chief Executive Officer 270 CHRISLEA ROAD, WOODBRIDGE, ONTARIO, Canada, L4L8A-8

History

Start date End date Type Value
1992-09-16 1995-10-06 Address P.O. BOX 737, ALBANY, NY, 12201, 0737, USA (Type of address: Service of Process)
1991-01-11 1992-09-16 Address 11 NORTH PEARL STREET, ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951006000016 1995-10-06 SURRENDER OF AUTHORITY 1995-10-06
951005000016 1995-10-05 ERRONEOUS ENTRY 1995-10-05
DP-1228110 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940202002285 1994-02-02 BIENNIAL STATEMENT 1994-01-01
930518002593 1993-05-18 BIENNIAL STATEMENT 1993-01-01
920916000228 1992-09-16 CERTIFICATE OF CHANGE 1992-09-16
910111000354 1991-01-11 APPLICATION OF AUTHORITY 1991-01-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State