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TACALA NORTH, INC.

TACALA NORTH, INC.

Branch

Company Details

Name:	TACALA NORTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1995 (29 years ago)
Date of dissolution:	29 Jul 2009
Branch of:	TACALA NORTH, INC., Alabama (Company Number 000-175-392)
Entity Number:	1973435
ZIP code:	10011
County:	Albany
Place of Formation:	Alabama
Principal Address:	4268 CAHABA HEIGHTS COURT, BIRMINGHAM, AL, United States, 35243
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RICHARD D REESE	Chief Executive Officer	4268 CAHABA HEIGHTS COURT, BIRMINGHAM, AL, United States, 35243

History

Start date	End date	Type	Value
1999-03-04	1999-12-29	Address	100 CHASE PARK SOUTH, SUITE 100, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
1999-03-04	1999-12-29	Address	100 CHASE PARK SOUTH, SUITE 100, BIRMINGHAM, AL, 35244, USA (Type of address: Principal Executive Office)
1995-11-14	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-14	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1774260	2009-07-29	ANNULMENT OF AUTHORITY	2009-07-29
020124002270	2002-01-24	BIENNIAL STATEMENT	2001-11-01
991229002380	1999-12-29	BIENNIAL STATEMENT	1999-11-01
990928000046	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990304002494	1999-03-04	BIENNIAL STATEMENT	1997-11-01
951114000316	1995-11-14	APPLICATION OF AUTHORITY	1995-11-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State