| Name: | TCW AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2872087 |
| ZIP code: | 12758 (Companies in Sullivan, 12758) |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 477 OLD RTE 17, PO BOX 330, LIVINGSTON MANOR, NY, United States, 12758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS M GAEBEL | Chief Executive Officer | 3961 RTE 52, PO BOX 241, YOUNGSVILLE, NY, United States, 12791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 477 OLD RTE 17, PO BOX 330, LIVINGSTON MANOR, NY, United States, 12758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-09 | 2022-10-11 | Address | 3961 RTE 52, PO BOX 241, YOUNGSVILLE, NY, 12791, USA (Type of address: Chief Executive Officer) |
| 2005-03-11 | 2007-04-09 | Address | 3961 RTE 52, PO BOX 241, YOUNGSVILLE, NY, 12791, USA (Type of address: Chief Executive Officer) |
| 2005-03-11 | 2022-10-11 | Address | 477 OLD RTE 17, PO BOX 330, LIVINGSTON MANOR, NY, 12758, USA (Type of address: Service of Process) |
| 2003-02-20 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-20 | 2005-03-11 | Address | 4477 OLD ROUTE 17, LIVINGSTON MANOR, NY, 12758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011001635 | 2022-10-11 | CERTIFICATE OF PAYMENT OF TAXES | 2022-10-11 |
| DP-1915265 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 090130003441 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070409002078 | 2007-04-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002025 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220000325 | 2003-02-20 | CERTIFICATE OF INCORPORATION | 2003-02-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
