| Name: | TULLETT LIBERTY DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1993 (31 years ago) |
| Date of dissolution: | 08 Nov 2007 |
| Entity Number: | 1747980 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 77 WATER ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 77 WATER ST 12TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ED MCCARTHY %LIBERTY BROKERAGE INVESTMENT CORP. | DOS Process Agent | 77 WATER ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWIN PAYNE | Chief Executive Officer | LIBERTY BRKG INVESTMENT CORP., 77 WATER ST, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-05 | 2002-12-20 | Name | LIBERTY DIRECT INC. |
| 1995-09-15 | 1997-08-25 | Address | LIBERTY BROKERAGE INVMT CORP, 77 WATER ST 12TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 2000-01-05 | Name | SECURITIES INFORMATION CORP. |
| 1993-08-09 | 1997-08-25 | Address | 77 WATER STREET 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071108000302 | 2007-11-08 | CERTIFICATE OF TERMINATION | 2007-11-08 |
| 070703000050 | 2007-07-03 | CERTIFICATE OF CHANGE | 2007-07-03 |
| 021220000408 | 2002-12-20 | CERTIFICATE OF AMENDMENT | 2002-12-20 |
| 000105000107 | 2000-01-05 | CERTIFICATE OF AMENDMENT | 2000-01-05 |
| 970825002159 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 950915002130 | 1995-09-15 | BIENNIAL STATEMENT | 1995-08-01 |
| 930809000170 | 1993-08-09 | APPLICATION OF AUTHORITY | 1993-08-09 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
