| Name: | TILLSONBURG COMPANY (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2003 (21 years ago) |
| Date of dissolution: | 08 Oct 2021 |
| Entity Number: | 2975926 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 546 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| mspc certified public accountants and advisors, p.c. | DOS Process Agent | 546 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RAMASWAMY ARAKONI | Chief Executive Officer | 546 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-01 | 2022-04-29 | Address | 546 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2022-04-29 | Address | 546 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-01 | Address | 37 WEST 39TH PLACE, SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-11-01 | 2019-11-01 | Address | 37 WEST 39TH PLACE, SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-07-31 | 2019-11-01 | Address | 37 WEST 39TH STREET, SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-01-16 | 2017-11-01 | Address | 37 WEST 39TH PLACE, SUITE 1101, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-01-16 | 2017-11-01 | Address | 37 WEST 39TH PLACE, SUITE 1101, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2015-01-16 | Address | 1001 AVENUE OF AMERICAS, SUITE 1218/1220, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2015-01-16 | Address | 1001 AVENUE OF AMERICAS, SUITE 1218/1220, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-11-12 | 2017-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220429000248 | 2021-10-08 | SURRENDER OF AUTHORITY | 2021-10-08 |
| 191101061302 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006948 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170731000891 | 2017-07-31 | CERTIFICATE OF CHANGE | 2017-07-31 |
| 151109006003 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 150116006751 | 2015-01-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 091214002945 | 2009-12-14 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002587 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 031112000263 | 2003-11-12 | APPLICATION OF AUTHORITY | 2003-11-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
