| Name: | TCR NORTHEAST CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1999 (25 years ago) |
| Date of dissolution: | 29 Aug 2014 |
| Entity Number: | 2398644 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 3819 MAPLE AVENUE, DALLAS, TX, United States, 75219 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID T. LAMASON | Chief Executive Officer | 3819 MAPLE AVENUE, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-08 | 2013-07-08 | Address | 2001 BRYAN ST, STE 3250, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2009-07-08 | 2013-07-08 | Address | 2001 BRYAN ST, STE 3250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2009-07-08 | Address | 2001 BRYAN ST, STE 3700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2007-08-01 | 2009-07-08 | Address | 2001 BRYAN ST, STE 3700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2010-05-19 | Address | C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-07-27 | 2007-08-01 | Address | 1375 KINGS HWY EAST, STE 450, FAIRFIELD, CT, 06430, USA (Type of address: Principal Executive Office) |
| 2001-07-27 | 2007-08-01 | Address | 6110 EXECUTIVE BLVD, STE 315, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer) |
| 1999-07-15 | 2001-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-07-15 | 2010-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140829000413 | 2014-08-29 | CERTIFICATE OF TERMINATION | 2014-08-29 |
| 130708006920 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002142 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 100519000479 | 2010-05-19 | CERTIFICATE OF CHANGE | 2010-05-19 |
| 090708002671 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002953 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 030814002319 | 2003-08-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010727002373 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 990715000048 | 1999-07-15 | APPLICATION OF AUTHORITY | 1999-07-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
