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TPI LIQUIDATION CORP.

TPI LIQUIDATION CORP.

Company Details

Name:	TPI LIQUIDATION CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jul 1994 (31 years ago)
Date of dissolution:	29 Dec 2004
Entity Number:	1837113
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	475 STEAMBOAT RD, GREENWICH, CT, United States, 06830
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOSHUA A POLAN	Chief Executive Officer	475 STEAMBOAT RD, GREENWICH, CT, United States, 06830

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1996-09-09	1998-07-15	Address	165 MASON ST, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1996-09-09	1998-07-15	Address	165 MASON ST, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1996-09-09	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-18	1999-09-23	Address	1633 BROADWAY, NW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-18	1996-09-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1742310	2004-12-29	ANNULMENT OF AUTHORITY	2004-12-29
000327000896	2000-03-27	CERTIFICATE OF AMENDMENT	2000-03-27
990923000071	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980715002400	1998-07-15	BIENNIAL STATEMENT	1998-07-01
960909002350	1996-09-09	BIENNIAL STATEMENT	1996-07-01
940718000287	1994-07-18	APPLICATION OF AUTHORITY	1994-07-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State