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TUCKER LANE INTERNATIONAL HOLDINGS, INC.

Company Details

Name: TUCKER LANE INTERNATIONAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1991 (34 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1511634
ZIP code: 94133
County: New York
Place of Formation: New York
Address: 222 COLUMBUS AVE., SAN FRANCISCO, CA, United States, 94133

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMERICAN PACIFIC ENTERPRISES, INC. DOS Process Agent 222 COLUMBUS AVE., SAN FRANCISCO, CA, United States, 94133

Chief Executive Officer

Name Role Address
STEVEN J. BLOCK Chief Executive Officer 222 COLUMBUS AVE., SAN FRANCISCO, CA, United States, 94133

History

Start date End date Type Value
1994-11-09 1997-04-01 Address 70 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-11-09 1997-04-01 Address 70 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-11-09 1997-04-01 Address 70 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1991-02-26 1994-11-09 Address 70 WEST 40TH STREET, ATTN: MR. STEVEN J. BLOCK, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1566729 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
970401002329 1997-04-01 BIENNIAL STATEMENT 1997-02-01
941109002020 1994-11-09 BIENNIAL STATEMENT 1994-02-01
940923000134 1994-09-23 CERTIFICATE OF AMENDMENT 1994-09-23
910226000166 1991-02-26 CERTIFICATE OF INCORPORATION 1991-02-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State