TAC ACQUISITION CORPORATION

Company Details

Name:	TAC ACQUISITION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Feb 1997 (28 years ago) (Companies founded in February 1997)
Date of dissolution:	30 Jun 2004
Entity Number:	2111493
ZIP code:	10178 (Companies in New York, 10178)
County:	New York
Place of Formation:	Delaware
Address:	C/O KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address:	FOURT GATEWAY CENTER, SUITE 2200, PITTSBURGH, PA, United States, 15222

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
COPPERWELD DISTRIBUTION TRUST	DOS Process Agent	C/O KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name	Role	Address
JOHN D. TURNER	Chief Executive Officer	FOURT GATEWAY CENTER, SUITE 2200, PITTSBURGH, PA, United States, 15222

History

Start date	End date	Type	Value
1999-09-28	2005-02-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2005-02-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-10	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-10	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
050225000627	2005-02-25	SURRENDER OF AUTHORITY	2005-02-25
050225000624	2005-02-25	CANCELLATION OF ANNULMENT OF AUTHORITY	2005-02-25
DP-1735867	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
010322002727	2001-03-22	BIENNIAL STATEMENT	2001-02-01
990928000064	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990310002417	1999-03-10	BIENNIAL STATEMENT	1999-02-01
970210000715	1997-02-10	APPLICATION OF AUTHORITY	1997-02-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State