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TAYLORS CREEK CORP.

Company Details

Name: TAYLORS CREEK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1994 (30 years ago)
Entity Number: 1867509
County: New York
Place of Formation: New York
Address: 1633 Broadway, New York, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1633 BROADWAY / #1801, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 Broadway, New York, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS FINNE Chief Executive Officer C/O PARAMOUNT GROUP INC, 1633 BROADWAY / #1801, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2016-08-25 2019-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-25 2019-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-18 2016-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-18 2020-11-16 Address C/O PARAMOUNT GROUP INC, 1633 BROADWAY / #1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-12-06 2010-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-06 2016-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-26 2010-11-18 Address 1633 BROADWAY, #1801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-11-26 2010-11-18 Address C/O PARAMOUNT GROUP INC, 1633 BROADWAY #1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-11-14 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-11-14 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221118001162 2022-11-18 BIENNIAL STATEMENT 2022-11-01
201116060231 2020-11-16 BIENNIAL STATEMENT 2020-11-01
190620000136 2019-06-20 CERTIFICATE OF CHANGE 2019-06-20
181107006375 2018-11-07 BIENNIAL STATEMENT 2018-11-01
161101006159 2016-11-01 BIENNIAL STATEMENT 2016-11-01
160825000395 2016-08-25 CERTIFICATE OF CHANGE 2016-08-25
141104006121 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121210002273 2012-12-10 BIENNIAL STATEMENT 2012-11-01
101118002292 2010-11-18 BIENNIAL STATEMENT 2010-11-01
081112002707 2008-11-12 BIENNIAL STATEMENT 2008-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State