TIAGO HOLDING CORP.

Company Details

Name:	TIAGO HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Aug 1993 (31 years ago)
Entity Number:	1749531
County:	Nassau
Date of dissolution:	30 Oct 2006
Place of Formation:	New York
Address:	300 ROBBINS LANE, SYOSSET, NY, United States, 11791
Address ZIP Code:	11791
Principal Address:	6800 JERICHO TPKE, SYOSSET, NY, United States, 11791
Principal Address ZIP Code:	11791

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BLUMENFELD DEVELOPMENT GROUP, LTD.	DOS Process Agent	300 ROBBINS LANE, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name	Role	Address
EDWARD BLUMENFELD	Chief Executive Officer	6800 JERICHO TURNPIKE, SYOSSET, NY, United States, 11791

History

Start date	End date	Type	Value
1995-09-18	1997-08-15	Address	6800 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1993-08-16	1995-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-08-16	2004-01-21	Address	6800 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061030000865	2006-10-30	CERTIFICATE OF DISSOLUTION	2006-10-30
040121000831	2004-01-21	CERTIFICATE OF CHANGE	2004-01-21
030812002036	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010821002585	2001-08-21	BIENNIAL STATEMENT	2001-08-01
990830002368	1999-08-30	BIENNIAL STATEMENT	1999-08-01
970815002214	1997-08-15	BIENNIAL STATEMENT	1997-08-01
950918002044	1995-09-18	BIENNIAL STATEMENT	1995-08-01
950717000137	1995-07-17	CERTIFICATE OF AMENDMENT	1995-07-17
930816000006	1993-08-16	CERTIFICATE OF INCORPORATION	1993-08-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State