| Name: | TTS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1993 (31 years ago) |
| Entity Number: | 1774165 |
| County: | New York |
| Date of dissolution: | 15 Jun 2022 |
| Place of Formation: | New York |
| Address: | C/O JERRY LIVIAN, 148 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 148 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JERRY LIVIAN, 148 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JERRY LIVIAN | Chief Executive Officer | 148 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-20 | 2022-12-03 | Address | 148 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-12-20 | 2022-12-03 | Address | C/O JERRY LIVIAN, 148 MADISON AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-11-22 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-11-22 | 1995-12-20 | Address | 601 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221203000811 | 2022-06-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-15 |
| 031030002342 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108002534 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130002100 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105002004 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 951220002256 | 1995-12-20 | BIENNIAL STATEMENT | 1995-11-01 |
| 931122000321 | 1993-11-22 | CERTIFICATE OF INCORPORATION | 1993-11-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
