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TIM CONSULT INC.

Company Details

Name: TIM CONSULT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2015 (10 years ago)
Date of dissolution: 02 Nov 2022
Entity Number: 4719349
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 1230 PEACHTREE ST. NE, SUITE 3100, ATLANTA, GA, United States, 30309

DOS Process Agent

Name Role Address
SMITH, GAMBRELL & RUSSELL, LLP, C/O JOHN G. MCCARTHY DOS Process Agent 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BJOERN KLIPPEL Chief Executive Officer 1230 PEACHTREE ST. NE, SUITE 3100, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
2017-03-20 2022-11-03 Address 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-03-03 2022-11-03 Address 1230 PEACHTREE ST. NE, SUITE 3100, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2017-03-03 2022-11-03 Address 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-03-03 2017-03-20 Address C/O SMITH,GAMBRELL & RUSSELL, 1301 AVE. OF AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2015-03-03 2017-03-03 Address 1301 AVENUE OF THE AMERICAS, 21ST. FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221103002026 2022-11-02 CERTIFICATE OF TERMINATION 2022-11-02
190305061086 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170320000365 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20
170303006904 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150303000606 2015-03-03 APPLICATION OF AUTHORITY 2015-03-03

Date of last update: 24 Nov 2024

Sources: New York Secretary of State