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TANDY BRANDS ACCESSORIES, INC.

Company Details

Name: TANDY BRANDS ACCESSORIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1991 (34 years ago)
Entity Number: 1516607
ZIP code: 75211
County: New York
Place of Formation: Delaware
Address: 3631 W DAVIS ST, STE A, DALLAS, TX, United States, 75211

Agent

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
N RODERICK MCGEACHY III Chief Executive Officer 3631 W DAVIS ST, STE A, DALLAS, TX, United States, 75211

History

Start date End date Type Value
2010-07-21 2018-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-19 2013-09-13 Address 690 EAST LAMAR BLVD, STE 200, ARLINGTON, TX, 76011, 3862, USA (Type of address: Chief Executive Officer)
1999-05-19 2009-03-19 Address 690 EAST LAMAR BLVD, STE 200, ARLINGTON, TX, 76011, 3862, USA (Type of address: Chief Executive Officer)
1997-04-07 2010-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-13 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-07 1999-05-19 Address 690 EAST LAMAR BOULEVARD, SUITE 200, ARLINGTON, TX, 76011, 3862, USA (Type of address: Chief Executive Officer)
1993-06-07 2010-07-21 Address 690 EAST LAMAR BOULEVARD, SUITE 200, ARLINGTON, TX, 76011, 3862, USA (Type of address: Service of Process)
1993-06-07 2013-09-13 Address 690 EAST LAMAR BOULEVARD, SUITE 200, ARLINGTON, TX, 76011, 3862, USA (Type of address: Principal Executive Office)
1991-03-18 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-18875 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180110000588 2018-01-10 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-01-10
130913002332 2013-09-13 BIENNIAL STATEMENT 2013-03-01
100721000790 2010-07-21 CERTIFICATE OF CHANGE 2010-07-21
090319002107 2009-03-19 BIENNIAL STATEMENT 2009-03-01
080207002694 2008-02-07 BIENNIAL STATEMENT 2007-03-01
050615002708 2005-06-15 BIENNIAL STATEMENT 2005-03-01
010319002181 2001-03-19 BIENNIAL STATEMENT 2001-03-01
990519002330 1999-05-19 BIENNIAL STATEMENT 1999-03-01
970407001119 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 26 Feb 2025

Sources: New York Secretary of State