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TIE RACK (U.S.) INC.

Company Details

Name: TIE RACK (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1987 (37 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

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2133 FIRST AVE STE #5, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
JO O'CONNER Chief Executive Officer CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, United Kingdom, J2J8-0EK

History

Start date End date Type Value
2009-09-22 2011-10-13 Address 2492 MERRICK RD, BELLROSE, NY, 11710, USA (Type of address: Service of Process)
2009-09-22 2011-10-13 Address 2492 MERRICK RD, BELLROSE, NY, 11710, USA (Type of address: Principal Executive Office)
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 2011-10-13 Address CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, GBR (Type of address: Chief Executive Officer)
2003-09-10 2009-09-22 Address 145 RENFREW DR UNIT 120, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2004-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-25 2003-09-10 Address 145 RENFREW DRIVE, UNIT 130, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office)
1993-05-25 2003-09-10 Address C/O TIE RACK PLC, CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, GBR (Type of address: Chief Executive Officer)

Filings

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
040908000218 2004-09-08 CERTIFICATE OF CHANGE 2004-09-08
030910002786 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010918002434 2001-09-18 BIENNIAL STATEMENT 2001-09-01
991022002001 1999-10-22 BIENNIAL STATEMENT 1999-09-01
990924000070 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24

Date of last update: 06 Jan 2025

Sources: New York Secretary of State