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TLC BEATRICE INTERNATIONAL FINANCE, INC.

Company Details

Name: TLC BEATRICE INTERNATIONAL FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1987 (37 years ago)
Date of dissolution: 03 May 2000
Entity Number: 1165998
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 9 WEST 57TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
REYNALDO P. GLOVER DOS Process Agent 9 WEST 57TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
LOIDA N. LEWIS Chief Executive Officer 9 WEST 57TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-12-29 2000-01-27 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-12-29 2000-01-27 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-21 1997-12-29 Address 9 WEST 57TH STREET, NEW YORK, NY, 10019, 2601, USA (Type of address: Chief Executive Officer)
1993-04-21 2000-01-27 Address 9 WEST 57TH STREET, NEW YORK, NY, 10019, 2601, USA (Type of address: Principal Executive Office)
1993-04-21 1997-12-29 Address 9 WEST 57TH STREET, NEW YORK, NY, 10019, 2601, USA (Type of address: Service of Process)
1987-12-03 1993-04-21 Address PAUL WEISS RIFKIND ETAL, 1285 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1470633 2000-05-03 ANNULMENT OF AUTHORITY 2000-05-03
000127002383 2000-01-27 BIENNIAL STATEMENT 1999-12-01
971229002155 1997-12-29 BIENNIAL STATEMENT 1997-12-01
930421002439 1993-04-21 BIENNIAL STATEMENT 1992-12-01
B574318-5 1987-12-03 APPLICATION OF AUTHORITY 1987-12-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State