| Name: | TCA PARTICIPACOES OF NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2009 (15 years ago) |
| Entity Number: | 3859789 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | CHAIM ZAHER, 1324 CELEBRATION AVE, CELEBRATION, FL, United States, 34747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CHAIM ZAHER | Chief Executive Officer | 1324 CELEBRATION AVE, CELEBRATION, FL, United States, 34747 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 1324 CELEBRATION AVE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-09-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-05-11 | 2023-09-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2023-09-20 | Address | 1324 CELEBRATION AVE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 1324 CELEBRATION AVE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-06 | 2023-05-11 | Address | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2011-11-07 | 2023-05-11 | Address | 1324 CELEBRATION AVE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2011-11-07 | 2019-09-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2009-09-24 | 2023-05-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920000723 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 230511000233 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 210908000467 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190906060115 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 180522006280 | 2018-05-22 | BIENNIAL STATEMENT | 2017-09-01 |
| 160809006351 | 2016-08-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 140630006430 | 2014-06-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 131125001003 | 2013-11-25 | CERTIFICATE OF AMENDMENT | 2013-11-25 |
| 111107002542 | 2011-11-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924000270 | 2009-09-24 | CERTIFICATE OF INCORPORATION | 2009-09-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
