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TCC AIR SERVICES, INC.

Company Details

Name: TCC AIR SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1998 (26 years ago)
Date of dissolution: 18 Sep 2013
Entity Number: 2281232
ZIP code: 06830
County: Westchester
Place of Formation: Delaware
Address: 75 HOLLY HILL LANE, GREENWICH, CT, United States, 06830
Principal Address: 75 HOLLY HILL LANE, GREENWICH, CT, United States, 06350

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 HOLLY HILL LANE, GREENWICH, CT, United States, 06830

Chief Executive Officer

Name Role Address
LUIS GONZALEZ-BUNSTER Chief Executive Officer 6 DOUBLING ROAD, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2000-08-14 2012-08-03 Address 6 DOUBLING RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1998-07-22 2013-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-07-22 2013-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130918000296 2013-09-18 SURRENDER OF AUTHORITY 2013-09-18
120803002102 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100727002475 2010-07-27 BIENNIAL STATEMENT 2010-07-01
080722002517 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060630002274 2006-06-30 BIENNIAL STATEMENT 2006-07-01
040812002116 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020701002505 2002-07-01 BIENNIAL STATEMENT 2002-07-01
000814002647 2000-08-14 BIENNIAL STATEMENT 2000-07-01
980722000258 1998-07-22 APPLICATION OF AUTHORITY 1998-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State