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TC NEW YORK HOLDINGS I, INC.

Company Details

Name: TC NEW YORK HOLDINGS I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1991 (34 years ago)
Entity Number: 1503924
County: New York
Date of dissolution: 27 Jun 2014
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
ANTHONY FEA Chief Executive Officer 200 S LAUREL AVENUE, MIDDLETOWN, NJ, United States, 07748

DOS Process Agent

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

History

Start date End date Type Value
2007-02-08 2009-01-29 Address 300 N POINT PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2005-02-04 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-04 2007-02-08 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2003-01-28 2005-02-04 Address 900 ROUTE 202/206, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2001-02-08 2003-01-28 Address 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2001-02-08 2003-01-28 Address 900 RTE 202, 206 NORTH, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2001-02-08 2005-02-04 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-07 2001-02-08 Address 1 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Chief Executive Officer)
1993-06-07 2001-02-08 Address 1 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Principal Executive Office)
1991-01-24 2001-02-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140627000758 2014-06-27 CERTIFICATE OF TERMINATION 2014-06-27
130111006414 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110224002100 2011-02-24 BIENNIAL STATEMENT 2011-01-01
090129002929 2009-01-29 BIENNIAL STATEMENT 2009-01-01
070208002939 2007-02-08 BIENNIAL STATEMENT 2007-01-01
050204002423 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030128002105 2003-01-28 BIENNIAL STATEMENT 2003-01-01
010208002319 2001-02-08 BIENNIAL STATEMENT 2001-01-01
970421002115 1997-04-21 BIENNIAL STATEMENT 1997-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State