| Name: | TISDALL (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1988 (37 years ago) |
| Date of dissolution: | 15 Nov 2004 |
| Entity Number: | 1267284 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 7122, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 106 CENTRAL PARK SOUTH, #23A, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 7122, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| FELIPE M. RODRIQUEZ | Chief Executive Officer | P.O. BOX 7122, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-06-06 | 1993-05-21 | Address | (NEW YORK) LTD., 909 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041115000746 | 2004-11-15 | CERTIFICATE OF TERMINATION | 2004-11-15 |
| 930521002820 | 1993-05-21 | BIENNIAL STATEMENT | 1992-06-01 |
| B648351-5 | 1988-06-06 | APPLICATION OF AUTHORITY | 1988-06-06 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
