| Name: | T.B.P. HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2007 (17 years ago) |
| Date of dissolution: | 05 Apr 2023 |
| Entity Number: | 3576377 |
| ZIP code: | 11942 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 AMYS PATH, EAST QUOGUE, NY, United States, 11942 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS BERGLIN | Chief Executive Officer | 1 AMYS PATH, EAST QUOGUE, NY, United States, 11942 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 AMYS PATH, EAST QUOGUE, NY, United States, 11942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 1 AMYS PATH, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Address | 1 AMYS PATH, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-06 | Address | 1 AMYS PATH, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-06 | Address | 1 AMYS PATH, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2019-10-02 | 2023-04-05 | Address | 33 FLYING POINT ROAD, SUITE 108, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2015-12-10 | 2019-10-02 | Address | 727 UNION AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2009-11-05 | 2023-04-05 | Address | 1 AMYS PATH, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2009-11-05 | 2015-12-10 | Address | 6 STERLINGTON COMMONS, GREENPORT, NY, 11944, USA (Type of address: Service of Process) |
| 2007-10-04 | 2009-11-05 | Address | 6 STERLINGTON COMMONS, GREENPORT, NY, 11944, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406001654 | 2023-04-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-05 |
| 230405000231 | 2023-04-05 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060350 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006918 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151210006072 | 2015-12-10 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006051 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002563 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091105002076 | 2009-11-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071004000507 | 2007-10-04 | CERTIFICATE OF INCORPORATION | 2007-10-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
