| Name: | TCC DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Entity Number: | 2601101 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TCC DIRECT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE C MAISEL | Chief Executive Officer | C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-02-26 | 2023-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-05 | 2023-03-09 | Address | C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-05 | Address | C/O CHANEL INC., 9 WEST 57TH ST, 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-02-01 | 2019-02-05 | Address | C/O CHANEL INC., 9 WEST 57TH ST, 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-01 | Address | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-01 | Address | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309000450 | 2023-03-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060400 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061215 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-32764 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32763 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006653 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007623 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130315002123 | 2013-03-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002143 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090325002009 | 2009-03-25 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
