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TC NEW YORK HOLDINGS II, INC.

Company Details

Name: TC NEW YORK HOLDINGS II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 1982 (42 years ago)
Entity Number: 802988
County: New York
Date of dissolution: 27 Jun 2014
Place of Formation: Delaware
Principal Address: ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANTHONY FEA Chief Executive Officer 200 S LAUREL AVE, MIDDLETOWN, NJ, United States, 07748

History

Start date End date Type Value
2006-12-12 2008-12-09 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2006-12-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-23 2006-12-12 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2004-12-23 2006-12-12 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2002-11-20 2004-12-23 Address 900 ROUTE 202/206, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2002-11-20 2004-12-23 Address 900 ROUTE 202/206, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2000-12-18 2002-11-20 Address 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2000-12-18 2002-11-20 Address 1 TELEPORT DR, SPENCERPORT, NY, 10311, USA (Type of address: Chief Executive Officer)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2006-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-11950 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11949 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140627000754 2014-06-27 CERTIFICATE OF TERMINATION 2014-06-27
121116006039 2012-11-16 BIENNIAL STATEMENT 2012-11-01
101124002487 2010-11-24 BIENNIAL STATEMENT 2010-11-01
081209002326 2008-12-09 BIENNIAL STATEMENT 2008-11-01
061212002258 2006-12-12 BIENNIAL STATEMENT 2006-11-01
041223002227 2004-12-23 BIENNIAL STATEMENT 2004-11-01
021120002412 2002-11-20 BIENNIAL STATEMENT 2002-11-01
001218002335 2000-12-18 BIENNIAL STATEMENT 2000-11-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State