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TI HOLDING, INC.

Company Details

Name: TI HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1992 (33 years ago)
Date of dissolution: 09 Nov 2004
Entity Number: 1613242
ZIP code: 07670
County: New York
Place of Formation: New York
Address: 29 KNICKERBOCKER RD, TENAFLY, NJ, United States, 07670

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 KNICKERBOCKER RD, TENAFLY, NJ, United States, 07670

Chief Executive Officer

Name Role Address
FLORA W PERSKIE Chief Executive Officer 29 KNICKERBOCKER RD, TENAFLY, NJ, United States, 07670

History

Start date End date Type Value
1998-03-16 2002-03-13 Address 45 W 45TH ST, 808, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-03-16 2002-03-13 Address 45 W 45TH ST, 808, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-04-06 1998-03-16 Address 45 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-03-04 2002-03-13 Address 29 KNICKERBOCKER RD, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
1993-03-04 1998-03-16 Address 45 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-02-26 1998-07-27 Name THE IMERGISTS, INC.
1992-02-14 1992-02-26 Name IMERGY CORPORATION
1992-02-14 1994-04-06 Address 45 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041109000111 2004-11-09 CERTIFICATE OF DISSOLUTION 2004-11-09
040223002315 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020313002727 2002-03-13 BIENNIAL STATEMENT 2002-02-01
980727000054 1998-07-27 CERTIFICATE OF AMENDMENT 1998-07-27
980316002163 1998-03-16 BIENNIAL STATEMENT 1998-02-01
940406002129 1994-04-06 BIENNIAL STATEMENT 1994-02-01
930304002007 1993-03-04 BIENNIAL STATEMENT 1993-02-01
920226000361 1992-02-26 CERTIFICATE OF AMENDMENT 1992-02-26
920214000231 1992-02-14 CERTIFICATE OF INCORPORATION 1992-02-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State