| Name: | TIBER CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2004 (21 years ago) |
| Entity Number: | 3034930 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE TOWER CENTER BOULEVARD, 21ST FLOOR, EAST BRUNSWICK, NJ, United States, 08816 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL SEGAL | Chief Executive Officer | ONE TOWER CENTER BOULEVARD, 21ST FLOOR, EAST BRUNSWICK, NJ, United States, 08816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-22 | 2016-04-19 | Address | 2 TOWER CENTERONE TOWER CENTER, 21ST FLOOR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
| 2010-10-20 | 2014-04-22 | Address | 2 TOWER CENTER, 11TH FLOOR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
| 2010-10-20 | 2014-04-22 | Address | 2 TOWER CENTER, 11TH FLOOR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2013-05-03 | Address | 1700 BROADWAY / 35TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-08-10 | 2010-10-20 | Address | 1700 BROADWAY / 35TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2010-10-20 | Address | 1700 BROADWAY / 35TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-04-01 | 2006-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-01 | 2013-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060059 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180413006313 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 160419006020 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006439 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 130503000797 | 2013-05-03 | CERTIFICATE OF CHANGE | 2013-05-03 |
| 120409006022 | 2012-04-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 101020002666 | 2010-10-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002448 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060810002616 | 2006-08-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 040401000430 | 2004-04-01 | APPLICATION OF AUTHORITY | 2004-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
