| Name: | THE TARDIS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1995 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1948741 |
| ZIP code: | 10580 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THE RYE COLONY 5-5B, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH A. SMITH | Chief Executive Officer | THE RYE COLONY 5-5B, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE RYE COLONY 5-5B, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-05 | 1999-10-12 | Address | 7 PENN PLAZA, SUITE 1810, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-08-05 | 1999-10-12 | Address | 7 PENN PLAZA, SUITE 1810, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-08-05 | 1999-10-12 | Address | 7 PENN PLAZA, SUITE 1810, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-08-17 | 1997-08-05 | Address | 7 PENN PLAZA, STE 1810, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756886 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010803002623 | 2001-08-03 | BIENNIAL STATEMENT | 2001-08-01 |
| 991012002193 | 1999-10-12 | BIENNIAL STATEMENT | 1999-08-01 |
| 970805002288 | 1997-08-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 950817000216 | 1995-08-17 | CERTIFICATE OF INCORPORATION | 1995-08-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
