| Name: | TC RAVENSWOOD SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1999 (26 years ago) |
| Date of dissolution: | 25 Apr 2017 |
| Entity Number: | 2378652 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, United States, 77002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. TAYLOR | Chief Executive Officer | 110 TURNPIKE ROAD, SUITE 300, WESTBOROUGH, MA, United States, 01581 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-20 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-20 | 2015-05-05 | Address | 717 TEXAS STREET SUITE 2400, HOUSTON, TX, 77002, 2761, USA (Type of address: Principal Executive Office) |
| 2009-05-22 | 2015-05-05 | Address | 450-1ST STREET S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2009-05-22 | 2011-05-20 | Address | 13710 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office) |
| 2008-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-26 | 2008-08-26 | Name | TC RAVENSWOOD SERVICES CORP. |
| 2008-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-30 | 2009-05-22 | Address | 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2005-06-03 | 2009-05-22 | Address | ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2005-06-03 | 2007-07-30 | Address | 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170425000202 | 2017-04-25 | CERTIFICATE OF MERGER | 2017-04-25 |
| 150505006419 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520006144 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002942 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090522002015 | 2009-05-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 080826000705 | 2008-08-26 | CERTIFICATE OF AMENDMENT | 2008-08-26 |
| 080826000713 | 2008-08-26 | CERTIFICATE OF CHANGE | 2008-08-26 |
| 070730002773 | 2007-07-30 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
