| Name: | TILLINGHAST, NELSON & WARREN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1977 (48 years ago) |
| Date of dissolution: | 22 Feb 1989 |
| Entity Number: | 425088 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-10 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-10 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-12-19 | 1987-03-10 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-11-14 | 1987-03-10 | Address | 405 LEXINGTON AVE., 40TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-07-16 | 1983-11-14 | Address | 40TH FLOOR, 405 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-07-16 | 1984-12-19 | Address | 40TH FLOOR, 405 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-03-12 | 1980-07-16 | Address | 633 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-03-12 | 1980-07-16 | Address | 633 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-02-24 | 1979-03-12 | Address | 98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1977-02-24 | 1979-03-12 | Address | & WARREN TILLINGHAST INC, 98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6729 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6728 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20100218064 | 2010-02-18 | ASSUMED NAME CORP INITIAL FILING | 2010-02-18 |
| B744299-2 | 1989-02-22 | CERTIFICATE OF TERMINATION | 1989-02-22 |
| B467812-3 | 1987-03-10 | CERTIFICATE OF AMENDMENT | 1987-03-10 |
| B174350-3 | 1984-12-19 | CERTIFICATE OF AMENDMENT | 1984-12-19 |
| B039138-3 | 1983-11-14 | CERTIFICATE OF AMENDMENT | 1983-11-14 |
| A683691-3 | 1980-07-16 | CERTIFICATE OF AMENDMENT | 1980-07-16 |
| A558721-3 | 1979-03-12 | CERTIFICATE OF AMENDMENT | 1979-03-12 |
| A380458-6 | 1977-02-24 | APPLICATION OF AUTHORITY | 1977-02-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
