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TCNY CONTRACTORS

TCNY CONTRACTORS

Company Details

Name:	TCNY CONTRACTORS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jan 2000 (25 years ago)
Date of dissolution:	07 Oct 2015
Entity Number:	2459306
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	TC CONTRACTORS, INC.
Fictitious Name:	TCNY CONTRACTORS
Principal Address:	400 S. HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, United States, 90071
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT E. SULENTIC	Chief Executive Officer	400 S. HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2008-01-30	2014-01-08	Address	11150 SANTA MONICA BLVD, SUITE 1600, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2008-01-30	2014-01-08	Address	11150 SANTA MONICA BLVD, SUITE 1600, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2007-11-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-03	2007-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-08-03	2007-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-09	2008-01-30	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2004-02-09	2008-01-30	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2004-02-09	2004-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-19	2004-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-19	2004-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-06	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-11-06	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-01-28	2002-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-28	2004-02-09	Address	2001 ROSS AVE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2002-01-28	2004-02-09	Address	695 E MAIN ST SUITE 104, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2000-01-10	2002-01-28	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-30472	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30473	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151007000077	2015-10-07	CERTIFICATE OF TERMINATION	2015-10-07
140108006782	2014-01-08	BIENNIAL STATEMENT	2014-01-01
120112003065	2012-01-12	BIENNIAL STATEMENT	2012-01-01
100107002457	2010-01-07	BIENNIAL STATEMENT	2010-01-01
080130002799	2008-01-30	BIENNIAL STATEMENT	2008-01-01
071113000983	2007-11-13	CERTIFICATE OF CHANGE	2007-11-13
051221002650	2005-12-21	BIENNIAL STATEMENT	2006-01-01
040803000254	2004-08-03	CERTIFICATE OF CHANGE	2004-08-03
040209002066	2004-02-09	BIENNIAL STATEMENT	2004-01-01
030819000820	2003-08-19	CERTIFICATE OF CHANGE	2003-08-19
021106000020	2002-11-06	CERTIFICATE OF CHANGE	2002-11-06
020128002460	2002-01-28	BIENNIAL STATEMENT	2002-01-01
000110000110	2000-01-10	APPLICATION OF AUTHORITY	2000-01-10

Date of last update: 29 Nov 2024

Sources: New York Secretary of State