| Name: | TAV UPSTATE, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2014 (10 years ago) |
| Entity Number: | 4611475 |
| County: | New York |
| Date of dissolution: | 09 Oct 2018 |
| Place of Formation: | Georgia |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | ONE RECYCLE DRIVE, OSWEGO, NY, United States, 13827 |
| Principal Address ZIP Code: | 13827 |
| Name | Role | Address |
|---|---|---|
| TAV UPSTATE, INC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS A VALERIO | Chief Executive Officer | ONE RECYCLE DRIVE, OSWEGO, NY, United States, 13827 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-05 | 2018-07-03 | Address | ONE RECYCLE DRIVE, OSWEGO, NY, 13827, USA (Type of address: Principal Executive Office) |
| 2014-07-24 | 2018-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181009000139 | 2018-10-09 | CERTIFICATE OF TERMINATION | 2018-10-09 |
| 180703007159 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008913 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140724000273 | 2014-07-24 | APPLICATION OF AUTHORITY | 2014-07-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
