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TCF NEW YORK INVESTMENT, INC.

Branch

Company Details

Name: TCF NEW YORK INVESTMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1991 (33 years ago) (Companies founded in August 1991)
Date of dissolution: 22 Dec 1999
Branch of: TCF NEW YORK INVESTMENT, INC. (Company Number d215a7f4-99d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 1571523
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Minnesota
Principal Address: 801 MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55402
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
WILLIAM E DOVE Chief Executive Officer 801 MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
1997-10-21 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-02 1997-10-21 Address 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1993-09-02 1997-10-21 Address 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1991-08-27 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-27 1997-10-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991222000374 1999-12-22 CERTIFICATE OF MERGER 1999-12-22
990922000962 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
990913002294 1999-09-13 BIENNIAL STATEMENT 1999-08-01
971021002760 1997-10-21 BIENNIAL STATEMENT 1997-08-01
930902002437 1993-09-02 BIENNIAL STATEMENT 1993-08-01
910827000325 1991-08-27 APPLICATION OF AUTHORITY 1991-08-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State