| Name: | THE TDL GROUP CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Date of dissolution: | 12 Aug 2009 |
| Entity Number: | 2266875 |
| ZIP code: | 43017 (Companies in New York, 43017) |
| County: | New York |
| Place of Formation: | Canada |
| Address: | C/O CLARK L.E. HARROP, 4150 TULLER ROAD, SUITE 236, DUBLIN, OH, United States, 43017 |
| Principal Address: | ATTN TAX DEPT, 4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, United States, 43017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIM HORTONS USA INC. | DOS Process Agent | C/O CLARK L.E. HARROP, 4150 TULLER ROAD, SUITE 236, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| PAUL D HOUSE | Chief Executive Officer | 874 SINCLAIR ROAD, OAKVILLE ON,, Canada, L6K2Y-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-20 | 2006-06-22 | Address | 4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2002-06-20 | Address | 874 SINCLAIR RD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2009-08-12 | Address | 4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
| 1999-09-28 | 2009-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2000-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-08 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-08 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090812000394 | 2009-08-12 | SURRENDER OF AUTHORITY | 2009-08-12 |
| 060622002867 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040726002182 | 2004-07-26 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620002794 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002245 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 990928000282 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980608000052 | 1998-06-08 | APPLICATION OF AUTHORITY | 1998-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
