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20109
TB LIQUIDATING COMPANY

TB LIQUIDATING COMPANY

Company Details

Name:	TB LIQUIDATING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 1993 (32 years ago)
Date of dissolution:	07 Aug 2017
Entity Number:	1694243
ZIP code:	20109
County:	New York
Place of Formation:	Pennsylvania
Address:	12100 GENERAL TRIMBLES LANE, MANASSAS, VA, United States, 20109

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	12100 GENERAL TRIMBLES LANE, MANASSAS, VA, United States, 20109

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BARRY G. CLINE	Chief Executive Officer	12100 GENERAL TRIMBLES LANE, MANASSAS, VA, United States, 20109

History

Start date	End date	Type	Value
2017-01-03	2017-08-07	Address	12100 GENERAL TRIMBLES LANE, MANASSAS, VA, 20109, USA (Type of address: Service of Process)
2015-01-16	2017-01-03	Address	148 PENN ST, HANOVER, PA, 17331, USA (Type of address: Principal Executive Office)
2015-01-16	2017-01-03	Address	148 PENN ST, HANOVER, PA, 17331, USA (Type of address: Chief Executive Officer)
2015-01-16	2017-01-03	Address	148 PENN ST, HANOVER, PA, 17331, USA (Type of address: Service of Process)
2009-01-14	2015-01-16	Address	148 N PENN ST, HANOVER, PA, 17331, USA (Type of address: Service of Process)
2009-01-14	2015-01-16	Address	148 N PENN ST, HANOVER, PA, 17331, USA (Type of address: Principal Executive Office)
2009-01-14	2015-01-16	Address	148 N PENN ST, HANOVER, PA, 17331, USA (Type of address: Chief Executive Officer)
2005-02-07	2009-01-14	Address	148 N PENN ST, HANOVER, PA, 17331, USA (Type of address: Principal Executive Office)
2003-01-10	2009-01-14	Address	148 N PENN ST, HANOVER, PA, 17331, USA (Type of address: Chief Executive Officer)
1999-12-09	2017-08-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-01-19	2005-02-07	Address	148 NORTH PENN STREET, HANOVER, PA, 17331, USA (Type of address: Principal Executive Office)
1994-01-19	2003-01-10	Address	148 NORTH PENN STREET, HANOVER, PA, 17331, USA (Type of address: Chief Executive Officer)
1993-01-14	2009-01-14	Address	148 NORTH PENN STREET, HANOVER, PA, 17331, USA (Type of address: Service of Process)
1993-01-14	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170807000637	2017-08-07	SURRENDER OF AUTHORITY	2017-08-07
170103007447	2017-01-03	BIENNIAL STATEMENT	2017-01-01
160915000544	2016-09-15	CERTIFICATE OF AMENDMENT	2016-09-15
150116006682	2015-01-16	BIENNIAL STATEMENT	2015-01-01
130312002037	2013-03-12	BIENNIAL STATEMENT	2013-01-01
110418002229	2011-04-18	BIENNIAL STATEMENT	2011-01-01
090114002744	2009-01-14	BIENNIAL STATEMENT	2009-01-01
050207002768	2005-02-07	BIENNIAL STATEMENT	2005-01-01
030110002312	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010124002731	2001-01-24	BIENNIAL STATEMENT	2001-01-01
991209000992	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
990203002369	1999-02-03	BIENNIAL STATEMENT	1999-01-01
970331002504	1997-03-31	BIENNIAL STATEMENT	1997-01-01
951004002280	1995-10-04	BIENNIAL STATEMENT	1995-01-01
940119002717	1994-01-19	BIENNIAL STATEMENT	1994-01-01
930114000178	1993-01-14	APPLICATION OF AUTHORITY	1993-01-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State