| Name: | TC CUSTOMSHOUSE BROKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1985 (40 years ago) (Companies founded in May 1985) |
| Date of dissolution: | 31 Oct 1997 |
| Entity Number: | 997980 |
| ZIP code: | 11738 (Companies in Suffolk, 11738) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 FARVO COURT, FARMINGVILLE, NY, United States, 11738 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 FARVO COURT, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| THOMAS C. CAPONE III | Chief Executive Officer | 4 FARVO COURT, FARMINGVILLE, NY, United States, 11738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-05-16 | 1993-01-04 | Address | 4 FARVO COURT, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971031000112 | 1997-10-31 | CERTIFICATE OF DISSOLUTION | 1997-10-31 |
| 000051004219 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 930104002682 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
| B227465-5 | 1985-05-16 | CERTIFICATE OF INCORPORATION | 1985-05-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
