| Name: | TAV HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2015 (10 years ago) |
| Entity Number: | 4750153 |
| County: | Nassau |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3311 Empire Blvd, ATLANTA, GA, United States, 30354 |
| Principal Address ZIP Code: | 30354 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TAV HOLDINGS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS A VALERIO | Chief Executive Officer | 3311 EMPIRE BLVD, ATLANTA, GA, United States, 30354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 111 HOLLOW TREE LANE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-07 | Address | 3311 EMPIRE BLVD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-03 | 2023-06-07 | Address | 111 HOLLOW TREE LANE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2015-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003266 | 2023-06-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060447 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060543 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-71231 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006494 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150429000088 | 2015-04-29 | APPLICATION OF AUTHORITY | 2015-04-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
