TDI-USA HOLDINGS CORP.

Company Details

Name:	TDI-USA HOLDINGS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 2008 (16 years ago)
Entity Number:	3738369
County:	Albany
Date of dissolution:	12 Nov 2020
Place of Formation:	Delaware
Address:	PO BOX 1579, ALBANY, NY, United States, 12201
Address ZIP Code:	12201
Principal Address:	PIETER SCHUYLER BUILDING, 600 BROADWAY, ALBANY, NY, United States, 12207
Principal Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 1579, ALBANY, NY, United States, 12201

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DONALD JESSOME, CEO	Chief Executive Officer	PIETER SCHUYLER BUILDING, 600 BROADWAY, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2014-12-30	2016-10-11	Address	PIETER SCHUYLER BUILDING, 600 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-12-30	Address	PIETER SCHUYLER BUILDING, 600 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2010-10-07	2012-10-04	Address	ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, STE 3230, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-10-31	2010-10-07	Address	PO BOX 1579, ALBANY, NY, 12201, 1579, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201112000348	2020-11-12	CERTIFICATE OF TERMINATION	2020-11-12
181025006301	2018-10-25	BIENNIAL STATEMENT	2018-10-01
161011006211	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141230006169	2014-12-30	BIENNIAL STATEMENT	2014-10-01
121004006472	2012-10-04	BIENNIAL STATEMENT	2012-10-01
101007002475	2010-10-07	BIENNIAL STATEMENT	2010-10-01
081031000624	2008-10-31	APPLICATION OF AUTHORITY	2008-10-31

Date of last update: 08 Nov 2024

Sources: New York Secretary of State