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TCC MANAGEMENT AND CONSULTING CORPORATION

Company Details

Name: TCC MANAGEMENT AND CONSULTING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2005 (20 years ago)
Entity Number: 3179711
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 600 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O SUSANNE THIESSEN DOS Process Agent 600 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
SUSANNE THIESSEN Chief Executive Officer 600 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2011-04-14 2011-05-10 Address 600 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2010-03-29 2011-05-10 Address 600 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2010-03-29 2011-05-10 Address 600 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2009-03-10 2010-03-29 Address 306 RIVER WEST, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2009-03-10 2010-03-29 Address 306 RIVER WEST, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
2009-03-10 2011-04-14 Address 306 RIVER WEST, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2008-07-15 2009-03-10 Address C/O HEINRICH PETER THIESSEN, 306 RIVER WEST, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2007-03-15 2009-03-10 Address 13 ROMAR AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2007-03-15 2009-03-10 Address 13 ROMAR AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2005-03-21 2008-07-15 Address C/O HEINRICH PETER THIESSEN, 13 ROMAR AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130128000227 2013-01-28 CERTIFICATE OF AMENDMENT 2013-01-28
110510002706 2011-05-10 BIENNIAL STATEMENT 2011-03-01
110414000545 2011-04-14 CERTIFICATE OF CHANGE 2011-04-14
100329002498 2010-03-29 AMENDMENT TO BIENNIAL STATEMENT 2009-03-01
090310002194 2009-03-10 BIENNIAL STATEMENT 2009-03-01
080715000852 2008-07-15 CERTIFICATE OF CHANGE 2008-07-15
070315002539 2007-03-15 BIENNIAL STATEMENT 2007-03-01
050321000511 2005-03-21 CERTIFICATE OF INCORPORATION 2005-03-21

Date of last update: 28 Nov 2024

Sources: New York Secretary of State