| Name: | TCIF REO CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2003 (21 years ago) |
| Date of dissolution: | 11 Jun 2015 |
| Entity Number: | 2959082 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 200 BUSINESS PARK DR, ARMONK, NY, United States, 10504 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITCHELL SAMBERG | Chief Executive Officer | 200 BUSINESS PARK DR, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-29 | 2006-03-31 | Address | 200 BUSINESS PARK DRIVE STE103, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150611000737 | 2015-06-11 | CERTIFICATE OF TERMINATION | 2015-06-11 |
| 110928002171 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 091019002688 | 2009-10-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002282 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 060331000296 | 2006-03-31 | CERTIFICATE OF CHANGE | 2006-03-31 |
| 060105002181 | 2006-01-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 030929000068 | 2003-09-29 | APPLICATION OF AUTHORITY | 2003-09-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
