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TCR NORTHEAST PROPERTIES, INC.

Company Details

Name: TCR NORTHEAST PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1999 (25 years ago)
Date of dissolution: 02 May 2012
Entity Number: 2420241
ZIP code: 75219
County: New York
Place of Formation: Texas
Address: 3819 MAPLE AVENUE, DALLAS, TX, United States, 75219

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KENNETH J VALACH Chief Executive Officer 3819 MAPLE AVENUE, DALLAS, TX, United States, 75219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3819 MAPLE AVENUE, DALLAS, TX, United States, 75219

History

Start date End date Type Value
2010-05-19 2012-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-19 2012-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-10 2011-09-27 Address 2001 BRYAN STREET, SUITE 3250, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2007-09-13 2010-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-09-13 2009-09-10 Address 1375 KINGS HIGHWAY EAST, SUITE 450, FAIRFIELD, CT, 06824, USA (Type of address: Principal Executive Office)
2007-09-13 2011-09-27 Address 6110 EXECUTIVE BOULEVARD, SUITE 315, ROCKVILLE, NY, 20852, USA (Type of address: Chief Executive Officer)
2003-09-16 2007-09-13 Address 1375 KINGS HIGHWAY EAST, SUITE 450, FAIRFIELD, CT, 06824, USA (Type of address: Principal Executive Office)
2001-09-21 2003-09-16 Address 1375 KINGS HIGHWAY EAST, SUITE 450, FAIRFIELD, CT, 06430, USA (Type of address: Principal Executive Office)
2001-09-21 2007-09-13 Address 6110 EXECUTIVE BLVD, SUITE 315, ROCKVILLE, NY, 20852, USA (Type of address: Chief Executive Officer)
1999-09-20 2007-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120502000214 2012-05-02 SURRENDER OF AUTHORITY 2012-05-02
110927002449 2011-09-27 BIENNIAL STATEMENT 2011-09-01
100519000487 2010-05-19 CERTIFICATE OF CHANGE 2010-05-19
090910002016 2009-09-10 BIENNIAL STATEMENT 2009-09-01
070913002199 2007-09-13 BIENNIAL STATEMENT 2007-09-01
030916002420 2003-09-16 BIENNIAL STATEMENT 2003-09-01
010921002119 2001-09-21 BIENNIAL STATEMENT 2001-09-01
990920000106 1999-09-20 APPLICATION OF AUTHORITY 1999-09-20

Date of last update: 30 Nov 2024

Sources: New York Secretary of State