Search icon

TCCL

Company Details

Name: TCCL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1988 (36 years ago)
Date of dissolution: 01 Jan 2019
Entity Number: 1277530
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE CHANEL COMPANY LIMITED
Fictitious Name: TCCL
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL RENA Chief Executive Officer 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-09 2014-12-08 Address 9 WEST 57TH ST., 45TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-01-06 2013-01-09 Address 9 WEST 57TH ST., 44TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-02-25 2011-01-06 Address 9 WEST 57TH ST., 44TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-13 2009-02-25 Address 9 WEST 57TH ST., 44TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-03-29 1997-02-13 Address 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-03-29 2014-12-08 Address 9 WEST 57TH STREET, NEW YORK, NY, 10019, 2790, USA (Type of address: Chief Executive Officer)
1993-04-09 1994-03-29 Address 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-17056 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17057 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181213000169 2018-12-13 CERTIFICATE OF MERGER 2019-01-01
181203007958 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007468 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141208007224 2014-12-08 BIENNIAL STATEMENT 2014-12-01
130109002586 2013-01-09 BIENNIAL STATEMENT 2012-12-01
110106002566 2011-01-06 BIENNIAL STATEMENT 2010-12-01
090225002510 2009-02-25 BIENNIAL STATEMENT 2008-12-01
061212002077 2006-12-12 BIENNIAL STATEMENT 2006-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State