| Name: | TDF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1996 (28 years ago) (Companies founded in May 1996) |
| Date of dissolution: | 30 Apr 2018 |
| Entity Number: | 2035214 |
| ZIP code: | 11703 (Companies in New York, 11703) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 2697, N. BABYLON, NY, United States, 11703 |
| Principal Address: | 1570 AUGUST RD, N. BABYLON, NY, United States, 11703 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2697, N. BABYLON, NY, United States, 11703 |
| Name | Role | Address |
|---|---|---|
| TIZIANO DE FRANCO | Chief Executive Officer | PO BOX 2697, N. BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-16 | 2006-05-19 | Address | 180 MADISON AVE, STE 807, NEW YORK, NY, 10016, 1600, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2006-05-19 | Address | 180 MADISON AVE, STE 807, NEW YORK, NY, 10016, 1600, USA (Type of address: Principal Executive Office) |
| 1998-06-04 | 2000-05-16 | Address | 180 MADISON AVE, STE 1600, NEW YORK, NY, 10016, 1600, USA (Type of address: Chief Executive Officer) |
| 1998-06-04 | 2000-05-16 | Address | 180 MADISON AVE, STE 1600, NEW YORK, NY, 10016, 1600, USA (Type of address: Principal Executive Office) |
| 1998-06-04 | 2006-05-19 | Address | ATTN TIZIANO DE FRANCO, 180 MADISON AVE, NEW YORK, NY, 10016, 5267, USA (Type of address: Service of Process) |
| 1996-05-31 | 1998-06-04 | Address | 180 MADISON AVENUE, NEW YORK, NY, 10016, 5267, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180430000597 | 2018-04-30 | CERTIFICATE OF TERMINATION | 2018-04-30 |
| 080522003122 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519003074 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528002166 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501002259 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516002225 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980604002157 | 1998-06-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531000478 | 1996-05-31 | APPLICATION OF AUTHORITY | 1996-05-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
