| Name: | S.L.I. TACISA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1988 (37 years ago) |
| Date of dissolution: | 31 Mar 2012 |
| Entity Number: | 1263588 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 230-39 INT'L AIRPORT CENTER, SUITE 1000, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE MARIO ESCARIO SLI SERVICOS LOGISTICOS INTEGRADOS | Chief Executive Officer | C/SUECIA 7, COSLADA, MADRID, Spain |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-22 | 2010-06-08 | Address | CENTRO DE TRANSPORTES, DE COSLADA (CTC) C/SUECIA 7, COSLADA, MADRID, 28820, ESP (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2005-07-18 | Address | 1660 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-10-07 | 2007-03-15 | Address | 1 JOHNSON RD, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2005-02-22 | Address | SENDA GALIANA S/NR, POLIGONO INDUSTRIAL ESCOFET, COSLADA, MADRID, ESP (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2003-10-07 | Address | 249-29 BROOKVILLE BOULEVARD, JAMAICA, NY, 11422, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2003-10-07 | Address | 230 PARK AVENUE, SUITE 2240, NEW YORK, NY, 10169, 2240, USA (Type of address: Service of Process) |
| 1993-03-23 | 1993-06-15 | Address | POL ESCOFET V-NAVES 30,31 Y 37, AVDA SENDA GALIANA S/N 28820, COSLADA, MADRID, ESP (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1993-06-15 | Address | 248-29 BROOKVILLE BLVD., JAMAICA, NY, 11422, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 1993-06-15 | Address | 248-29 BROOKVILLE BLVD., JAMAICA, NY, 11422, USA (Type of address: Service of Process) |
| 1988-05-20 | 1993-03-23 | Address | 248-29 BROOKVILLE BLVD, JAMAICA, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120330000410 | 2012-03-30 | CERTIFICATE OF MERGER | 2012-03-31 |
| 100608002265 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002018 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 070315002329 | 2007-03-15 | AMENDMENT TO BIENNIAL STATEMENT | 2006-05-01 |
| 060512002896 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 050718000501 | 2005-07-18 | CERTIFICATE OF CHANGE | 2005-07-18 |
| 050222002576 | 2005-02-22 | BIENNIAL STATEMENT | 2004-05-01 |
| 031007002527 | 2003-10-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 991122000933 | 1999-11-22 | CERTIFICATE OF AMENDMENT | 1999-11-22 |
| 991018000682 | 1999-10-18 | ANNULMENT OF DISSOLUTION | 1999-10-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
