TIE RACK (U.S.) INC.
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| Name: | TIE RACK (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1987 (38 years ago) |
| Entity Number: | 1199749 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2133 FIRST AVE STE #5, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2133 FIRST AVE STE #5, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| JO O'CONNER | Chief Executive Officer | CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, United Kingdom, J2J8-0EK |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-22 | 2011-10-13 | Address | 2492 MERRICK RD, BELLROSE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2009-09-22 | 2011-10-13 | Address | 2492 MERRICK RD, BELLROSE, NY, 11710, USA (Type of address: Service of Process) |
| 2004-09-08 | 2009-09-22 | Address | ATTN:VERONICA, 145 RENFREW DRIVE UNIT 120, MARKHAM ONTARIO, CAN (Type of address: Service of Process) |
| 2003-09-10 | 2009-09-22 | Address | 145 RENFREW DR UNIT 120, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2003-09-10 | 2011-10-13 | Address | CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111013003357 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922002031 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070910002151 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002596 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State