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TANGLEWOOD HOLDING COMPANY

Company Details

Name: TANGLEWOOD HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 2002 (23 years ago)
Entity Number: 2731544
County: New York
Date of dissolution: 08 Sep 2005
Place of Formation: Delaware
Foreign Legal Name: TANGLEWOOD ASSISTED LIVING CENTER, INC.
Fictitious Name: TANGLEWOOD HOLDING COMPANY
Principal Address: 60 WALL ST, (NYC60-4006), NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH J RICE Chief Executive Officer 60 WALL ST, (NYC60-4006), NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
050908000649 2005-09-08 CERTIFICATE OF TERMINATION 2005-09-08
040226002170 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020214000259 2002-02-14 APPLICATION OF AUTHORITY 2002-02-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State