| Name: | TICE INVESTIGATIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1995 (30 years ago) |
| Entity Number: | 1887755 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TICE INC. |
| Fictitious Name: | TICE INVESTIGATIONS |
| Address: | 440 E 79TH ST, NEW YORK, NY, United States, 10075 |
| Principal Address: | 440 EAST 79TH ST, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| STANFORD C TICE | Chief Executive Officer | 440 EAST 79TH ST, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| TICE INVESTIGATIONS | DOS Process Agent | 440 E 79TH ST, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-25 | 2009-01-27 | Address | 440 E 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1997-04-22 | 2009-01-27 | Address | 440 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 2009-01-27 | Address | 440 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-01-24 | 2001-01-25 | Address | 440 E. 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090127003209 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002587 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002735 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030224002855 | 2003-02-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002552 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990223002135 | 1999-02-23 | BIENNIAL STATEMENT | 1999-01-01 |
| 970422002263 | 1997-04-22 | BIENNIAL STATEMENT | 1997-01-01 |
| 950124000224 | 1995-01-24 | APPLICATION OF AUTHORITY | 1995-01-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
