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TC SKYWARD AVIATION U.S., INC.

Company Details

Name: TC SKYWARD AVIATION U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2014 (10 years ago)
Date of dissolution: 28 Jan 2020
Entity Number: 4657978
ZIP code: 80112
County: New York
Place of Formation: Delaware
Address: 9137 E MINERAL CIRCLE, SUITE 320, CENTENNIAL, CO, United States, 80112
Principal Address: 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9137 E MINERAL CIRCLE, SUITE 320, CENTENNIAL, CO, United States, 80112

Chief Executive Officer

Name Role Address
ANTHONY DIAZ Chief Executive Officer 1000 SOUTH PINE ISLAND ROAD,, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2019-01-28 2020-01-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200128000630 2020-01-28 SURRENDER OF AUTHORITY 2020-01-28
SR-69213 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111000532 2019-01-11 CERTIFICATE OF AMENDMENT 2019-01-11
161006006195 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141029000280 2014-10-29 APPLICATION OF AUTHORITY 2014-10-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State