TIA SERVICE CORP.

Company Details

Name:	TIA SERVICE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jun 2001 (23 years ago)
Entity Number:	2650993
County:	New York
Date of dissolution:	27 Jan 2010
Place of Formation:	Delaware
Principal Address:	17 BATTERY PLACE, NEW YORK, NY, United States, 10004
Principal Address ZIP Code:	10004
Address:	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

Chief Executive Officer

Name	Role	Address
JOSE VALENCIA	Chief Executive Officer	17 BATTERY PLACE, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS INC	DOS Process Agent	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date	End date	Type	Value
2003-06-12	2005-10-06	Address	17 BATTERY PL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-06-12	2005-10-06	Address	17 BATTERY PL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2002-07-15	2003-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-15	2002-07-15	Address	440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-15	2002-07-15	Address	440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1832341	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
051006002713	2005-10-06	BIENNIAL STATEMENT	2005-06-01
030612002157	2003-06-12	BIENNIAL STATEMENT	2003-06-01
020715000428	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
010615000411	2001-06-15	APPLICATION OF AUTHORITY	2001-06-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State