| Name: | TAV DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1988 (37 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1268448 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 265 WEST 14TH ST, NEW YORK, NY, United States, 10011 |
| Principal Address: | 120 WOODLAWN AVE, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEDER BARNETT PLATT & KUTNER | DOS Process Agent | 265 WEST 14TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD ROMANOFF | Chief Executive Officer | 10 COVENTRY COURT, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-18 | 2002-06-06 | Address | 6 OVERDALE RD, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1988-06-09 | 1998-06-18 | Address | 265 WEST 14TH STREET, SUITE 1303, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110376 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040803002602 | 2004-08-03 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002038 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000714002465 | 2000-07-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980618002329 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
| B654517-2 | 1988-06-21 | CERTIFICATE OF AMENDMENT | 1988-06-21 |
| B650159-3 | 1988-06-09 | CERTIFICATE OF INCORPORATION | 1988-06-09 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
