TAD RESOURCES INTERNATIONAL, INC.

Company Details

Name:	TAD RESOURCES INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jan 1985 (40 years ago)
Entity Number:	969658
County:	New York
Date of dissolution:	23 Feb 2000
Place of Formation:	Massachusetts
Address:	639 MASS AVE, CAMBRIDGE, MA, United States, 02139
Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	639 MASS AVE, CAMBRIDGE, MA, United States, 02139

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES S DAVIS	Chief Executive Officer	639 MASS AVE, CAMBRIDGE, MA, United States, 02139

History

Start date	End date	Type	Value
1993-03-02	1997-03-25	Address	639 MASS AVE, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
1992-05-22	1993-03-02	Address	THE CORPORATION, 639 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, 02139, USA (Type of address: Service of Process)
1990-07-17	1994-01-24	Name	TAD TECHNICAL SERVICES CORPORATION
1985-01-29	1990-07-17	Name	TAD LIMITED
1985-01-29	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-01-29	1992-05-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000223000392	2000-02-23	CERTIFICATE OF TERMINATION	2000-02-23
991208000901	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
970325002302	1997-03-25	BIENNIAL STATEMENT	1997-01-01
940124000181	1994-01-24	CERTIFICATE OF AMENDMENT	1994-01-24
940124002360	1994-01-24	BIENNIAL STATEMENT	1994-01-01
930302002126	1993-03-02	BIENNIAL STATEMENT	1993-01-01
920522000421	1992-05-22	CERTIFICATE OF MERGER	1992-05-22
C163447-3	1990-07-17	CERTIFICATE OF AMENDMENT	1990-07-17
B186895-4	1985-01-29	APPLICATION OF AUTHORITY	1985-01-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State