| Name: | TCPL MAYFLOWER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Date of dissolution: | 21 Nov 2005 |
| Entity Number: | 1787751 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 1ST STREET SW, CALGARY, ALBERTA, Canada, T2P-5H1 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. JONES | Chief Executive Officer | 450 1ST STREET SW, CALGARY, ALBERTA, Canada, T2P-5H1 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-18 | 2002-02-06 | Address | 111 FIFTH AVE SW, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2000-10-18 | Address | 111- 5TH AVE S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1996-03-20 | 1998-03-05 | Address | 111 FIFTH AVENUE S.W., CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1996-03-20 | 2002-02-06 | Address | 111 FIFTH AVENUE S.W., CALGARY ALBERTA, CAN (Type of address: Principal Executive Office) |
| 1994-01-14 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-01-14 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051121000564 | 2005-11-21 | CERTIFICATE OF TERMINATION | 2005-11-21 |
| 040115002563 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020206002141 | 2002-02-06 | BIENNIAL STATEMENT | 2002-01-01 |
| 001018002435 | 2000-10-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 990922001003 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980305002145 | 1998-03-05 | BIENNIAL STATEMENT | 1998-01-01 |
| 960320002410 | 1996-03-20 | BIENNIAL STATEMENT | 1996-01-01 |
| 940114000301 | 1994-01-14 | APPLICATION OF AUTHORITY | 1994-01-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
