| Name: | TPIR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1999 (25 years ago) |
| Entity Number: | 2378947 |
| County: | New York |
| Date of dissolution: | 07 Jul 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVENUE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVENUE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY MAYER | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-30 | 2003-05-20 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2003-05-20 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2001-05-30 | 2003-05-20 | Address | 111 8TH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2001-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-17 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-17 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090707000089 | 2009-07-07 | CERTIFICATE OF TERMINATION | 2009-07-07 |
| 090506002621 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070501002963 | 2007-05-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050602002688 | 2005-06-02 | BIENNIAL STATEMENT | 2005-05-01 |
| 030520002419 | 2003-05-20 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002690 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990928000012 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990601000499 | 1999-06-01 | CERTIFICATE OF AMENDMENT | 1999-06-01 |
| 990517000501 | 1999-05-17 | APPLICATION OF AUTHORITY | 1999-05-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
