| Name: | TNT MANAGEMENT (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1995 (30 years ago) |
| Date of dissolution: | 10 Nov 2006 |
| Entity Number: | 1927739 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 60 EAST 42ND ST, ROOM 2028, NEW YORK, NY, United States, 10165 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK GUNTON | Chief Executive Officer | 200 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-08 | 2001-06-29 | Address | C/O TNT USA INC., 3 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-06-11 | 2001-06-29 | Address | 1306 CONCOURSE DR, SUITE 401, LINTHICUM, MD, 20190, 1032, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 1999-07-08 | Address | TNT LIMITED TNT PLAZA, TOWER 1 LAWSON SQUARE, REDFERN, 2016, AUS (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2003-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-15 | 2003-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-06-05 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-05 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061110000896 | 2006-11-10 | CERTIFICATE OF TERMINATION | 2006-11-10 |
| 030909000019 | 2003-09-09 | CERTIFICATE OF CHANGE | 2003-09-09 |
| 010629002792 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 990708002370 | 1999-07-08 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002267 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 970415001078 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950605000057 | 1995-06-05 | APPLICATION OF AUTHORITY | 1995-06-05 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
