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TANDUS CENTIVA INC.

Company Details

Name: TANDUS CENTIVA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1995 (30 years ago)
Date of dissolution: 02 Jan 2019
Entity Number: 1913766
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 311 SMITH INDUSTRIAL BLVD, DALTON, GA, United States, 30721
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GLEN A HUSSMAN Chief Executive Officer 311 SMITH INDUSTRIAL BLVD, DALTON, GA, United States, 30721

History

Start date End date Type Value
2012-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-26 2012-11-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-01-20 2014-03-28 Name TANDUS FLOORING, INC.
2009-04-14 2013-04-23 Address 311 SMITH INDUSTRIAL BLVD, DALTON, GA, 30720, USA (Type of address: Chief Executive Officer)
1999-06-29 2009-04-14 Address 311 SMITH INDUSTRIAL BLVD, DALTON, GA, 30720, USA (Type of address: Chief Executive Officer)
1997-11-06 1999-06-29 Address QUAD C, 230 EAST HIGH STREET, CHARLOTTESVILLE, VA, 22902, USA (Type of address: Chief Executive Officer)
1997-11-06 2013-04-23 Address 311 SMITH INDUSTRIAL BLVD, DALTON, GA, 30720, USA (Type of address: Principal Executive Office)
1997-03-31 2012-11-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 2011-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22745 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22744 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102000412 2019-01-02 CERTIFICATE OF TERMINATION 2019-01-02
150423006041 2015-04-23 BIENNIAL STATEMENT 2015-04-01
140328000604 2014-03-28 CERTIFICATE OF AMENDMENT 2014-03-28
130423006111 2013-04-23 BIENNIAL STATEMENT 2013-04-01
121123000400 2012-11-23 CERTIFICATE OF CHANGE 2012-11-23
110426002370 2011-04-26 BIENNIAL STATEMENT 2011-04-01
100120000804 2010-01-20 CERTIFICATE OF AMENDMENT 2010-01-20
090414002439 2009-04-14 BIENNIAL STATEMENT 2009-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State