| Name: | TKC HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1998 (26 years ago) |
| Entity Number: | 2303559 |
| County: | New York |
| Date of dissolution: | 23 Nov 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD J MEELIA | Chief Executive Officer | 15 HAMPSHIRE DRIVE, MANSFIELD, MA, United States, 02048 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-21 | 2006-10-12 | Address | 15 HAMPSHIRE DR, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2000-11-03 | 2004-10-21 | Address | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2000-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-05 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-10-05 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091123000518 | 2009-11-23 | CERTIFICATE OF TERMINATION | 2009-11-23 |
| 080924002410 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012003108 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041021002489 | 2004-10-21 | BIENNIAL STATEMENT | 2004-10-01 |
| 021015002149 | 2002-10-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 001103002066 | 2000-11-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 990927001241 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 981005000051 | 1998-10-05 | APPLICATION OF AUTHORITY | 1998-10-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
