Name: | TAN TARA BEVERAGE CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Oct 1997 (27 years ago) |
Date of dissolution: | 15 Aug 2018 |
Entity Number: | 2194706 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | THREE LINCOLN CENTRE, 5430 LBJ FREEWAY STE 1400, DALLAS, TX, United States, 75240 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JAMES M HINCKLEY | Chief Executive Officer | THREE LINCOLN CENTRE, 5430 LBJ FREEWAY STE 1400, DALLAS, TX, United States, 75240 |
Start date | End date | Type | Value |
---|---|---|---|
2009-10-29 | 2013-10-16 | Address | 5080 SPECTRUM DRIVE, SUITE 1100 E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
2009-10-29 | 2013-10-16 | Address | 5080 SPCETRUM DRIVE, SUITE 1100 E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
2006-07-10 | 2009-10-29 | Address | CENTURY GOLF PARTNERS MGMT LP, 5080 SPECTRUM DR / SUITE 1000E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
2006-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2006-07-10 | 2009-10-29 | Address | 5080 SPECTRUM DR / SUITE 1000E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
2003-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2003-03-14 | 2006-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-23 | 2006-07-10 | Address | BUIDLING 106, MONTGOMERY ST., SAN FRANCISCO, CA, 94129, USA (Type of address: Principal Executive Office) |
1999-11-23 | 2006-07-10 | Address | BUILDING 106, MONTGOMERY ST., SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer) |
1997-10-30 | 2003-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-26230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-26229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180815000864 | 2018-08-15 | CERTIFICATE OF TERMINATION | 2018-08-15 |
171004007097 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
151030006103 | 2015-10-30 | BIENNIAL STATEMENT | 2015-10-01 |
131016002130 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
111021002187 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
091029002334 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
071001002512 | 2007-10-01 | BIENNIAL STATEMENT | 2007-10-01 |
060710002548 | 2006-07-10 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State