TILIA, INC.

Company Details

Name:	TILIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Apr 2002 (23 years ago)
Entity Number:	2757777
County:	Westchester
Date of dissolution:	14 Mar 2007
Place of Formation:	Delaware
Address:	2381 EXECUTIVE CENTER DR, BOCA RATON, FL, United States, 33431
Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2381 EXECUTIVE CENTER DR, BOCA RATON, FL, United States, 33431

Chief Executive Officer

Name	Role	Address
MARTIN FRANKLIN	Chief Executive Officer	555 THEODORE FREMD AVE, STE B-302, RYE, NY, United States, 10580

History

Start date	End date	Type	Value
2005-03-04	2006-05-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-11	2006-05-05	Address	303 SECOND ST, NORTH TOWER 5TH FL, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
2002-04-23	2005-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-23	2005-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070314000574	2007-03-14	CERTIFICATE OF TERMINATION	2007-03-14
060505002569	2006-05-05	BIENNIAL STATEMENT	2006-04-01
050304000208	2005-03-04	CERTIFICATE OF CHANGE	2005-03-04
040511002270	2004-05-11	BIENNIAL STATEMENT	2004-04-01
020719000703	2002-07-19	CERTIFICATE OF AMENDMENT	2002-07-19
020423000174	2002-04-23	APPLICATION OF AUTHORITY	2002-04-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State