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TAN TARA BEVERAGE CORP.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES M HINCKLEY Chief Executive Officer THREE LINCOLN CENTRE, 5430 LBJ FREEWAY STE 1400, DALLAS, TX, United States, 75240

History

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)

Filings

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