| Name: | TIF USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2005 (19 years ago) |
| Entity Number: | 3208277 |
| County: | Nassau |
| Date of dissolution: | 04 Sep 2013 |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVENUE / SUITE 3W7, BAL HARBOUR, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | 3000 MARCUS AVENUE / SUITE 3W7, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIAN LUCA POPOLANI | Chief Executive Officer | 3000 MARCUS AVENUE / SUITE 3W7, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O LL BUS MANAGEMENT | DOS Process Agent | 3000 MARCUS AVENUE / SUITE 3W7, BAL HARBOUR, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MARIUS BERCOVICI | Agent | 3000 MARCUS AVNEUE STE 3W7, LAKE SUCCESS, NY, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-06 | 2013-06-19 | Address | 3000 MARCUS AVENUE / SUITE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2007-06-06 | 2011-06-06 | Address | 3000 MARCUS AVE, STE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2011-06-06 | Address | 3000 MARCUS AVE, STE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2011-06-06 | Address | 3000 MARCUS AVE, STE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2005-05-23 | 2007-06-06 | Address | 3000 MARCUS AVENUE STE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130904000546 | 2013-09-04 | CERTIFICATE OF DISSOLUTION | 2013-09-04 |
| 130619006405 | 2013-06-19 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002633 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002116 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070606002812 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 050523000020 | 2005-05-23 | CERTIFICATE OF INCORPORATION | 2005-05-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
