| Name: | TCR OPERATING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Date of dissolution: | 07 Dec 2011 |
| Entity Number: | 2583043 |
| ZIP code: | 75219 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 3819 MAPLE DRIVE, DALLAS, TX, United States, 75219 |
| Principal Address: | 2001 BRYAN STREET / SUITE 3250, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3819 MAPLE DRIVE, DALLAS, TX, United States, 75219 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH J VALACH | Chief Executive Officer | 10333 RICHMOND AVE SUITE 400, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-10 | 2011-03-15 | Address | 2001 BRYAN STREET / SUITE 500, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2011-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-20 | 2011-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-20 | 2010-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-10 | 2010-12-10 | Address | 3050 PEACHTREE RD NW, SUITE 500, TWO BUCKHEAD PLAZA, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2008-11-10 | 2010-12-10 | Address | 2001 BRYAN STREET, SUITE 3250, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2002-12-09 | 2008-11-10 | Address | 2859 PACES FERRY RD, SUITE 1100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2008-11-10 | Address | 2001 BRYAN STREET, SUITE 3700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2010-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-12 | 2010-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111207000916 | 2011-12-07 | SURRENDER OF AUTHORITY | 2011-12-07 |
| 110315002077 | 2011-03-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 101210002793 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 100520000923 | 2010-05-20 | CERTIFICATE OF CHANGE | 2010-05-20 |
| 081110002135 | 2008-11-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 070716002825 | 2007-07-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 050330002793 | 2005-03-30 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002693 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212000639 | 2000-12-12 | APPLICATION OF AUTHORITY | 2000-12-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
