| Name: | TPC LAKEWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1992 (32 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1677260 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 402 WEST BROADWAY, STE 1750, SAN DIEGO, CA, United States, 92101 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NORIMICHI FUJIWARA | Chief Executive Officer | 1285 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-16 | 1998-11-24 | Address | 1285 AVE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-12-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-16 | 1998-11-24 | Address | 1285 AVE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 1996-12-16 | Address | 1455 FRAZEE ROAD, SUITE 900, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 1996-12-16 | Address | 1455 FRAZEE ROAD, SUITE 900, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 1996-12-16 | Address | TOMEN POWER CORP., 1285 AVENUE OF AMERICAS, 36 FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-11-02 | 1993-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573341 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 001128002104 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 990927001315 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 981124002143 | 1998-11-24 | BIENNIAL STATEMENT | 1998-11-01 |
| 961216002179 | 1996-12-16 | BIENNIAL STATEMENT | 1996-11-01 |
| 931115002731 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 921102000227 | 1992-11-02 | APPLICATION OF AUTHORITY | 1992-11-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
