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TC MARINE, INC.

Company Details

Name: TC MARINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 1993 (32 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1712193
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: 100 SOUTH FIFTH STREET, SUITE 2500, MINNEAPOLIS, MN, United States, 55402
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
IRWIN L JACOBS Chief Executive Officer 100 SOUTH FIFTH ST, STE 2500, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
1994-04-26 1999-03-26 Address 901 NORTH THIRD STREET, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer)
1993-03-22 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-03-22 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1735888 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
990922000939 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
990326002227 1999-03-26 BIENNIAL STATEMENT 1999-03-01
970502002246 1997-05-02 BIENNIAL STATEMENT 1997-03-01
951115002192 1995-11-15 BIENNIAL STATEMENT 1995-03-01
940426002067 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930322000344 1993-03-22 APPLICATION OF AUTHORITY 1993-03-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State