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T B S ENTERPRISES, INC.

Company Details

Name: T B S ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1962 (63 years ago)
Date of dissolution: 05 Jun 2008
Entity Number: 147264
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Principal Address: 34 LOVETON CIRCLE, POB 500, SPARKS, MD, United States, 21152
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL E WILLIARD II Chief Executive Officer 34 LOVETON CIRCLE, STE 200, SPARKS, MD, United States, 21152

History

Start date End date Type Value
1999-09-14 2003-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14 2003-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-13 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-13 2000-05-25 Address 34 LOVETON CIRCLE, SUITE 200, SPARKS, MD, 21152, 5000, USA (Type of address: Chief Executive Officer)
1996-05-28 1998-05-13 Address 34 LOVETON CIRCLE, SUITE 200, SPARKS, MD, 21152, 5000, USA (Type of address: Chief Executive Officer)
1993-01-28 1996-05-28 Address 34 LOVETON CIRCLE, SPARKS, MD, 21152, 5000, USA (Type of address: Chief Executive Officer)
1987-08-11 1998-05-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-11 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-09-22 1987-08-11 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-09-22 1987-08-11 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080605000031 2008-06-05 CERTIFICATE OF DISSOLUTION 2008-06-05
060515002265 2006-05-15 BIENNIAL STATEMENT 2006-05-01
040616002411 2004-06-16 BIENNIAL STATEMENT 2004-05-01
030430000742 2003-04-30 CERTIFICATE OF CHANGE 2003-04-30
020523002439 2002-05-23 BIENNIAL STATEMENT 2002-05-01
000525002316 2000-05-25 BIENNIAL STATEMENT 2000-05-01
990914001146 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
980513002445 1998-05-13 BIENNIAL STATEMENT 1998-05-01
960528002673 1996-05-28 BIENNIAL STATEMENT 1996-05-01
930712002763 1993-07-12 BIENNIAL STATEMENT 1993-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State