| Name: | TCK SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1995 (29 years ago) |
| Date of dissolution: | 05 Apr 2007 |
| Entity Number: | 1966943 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | UNISYS WAY, BLUE BELL, PA, United States, 19424 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOSEPH W MCGRATH | Chief Executive Officer | UNISYS WAY, BLUE BELL, PA, United States, 19424 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 2004-06-07 | Address | 50 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 2004-06-07 | Address | 50 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1995-10-23 | 2003-06-04 | Address | 50 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070405000229 | 2007-04-05 | CERTIFICATE OF TERMINATION | 2007-04-05 |
| 060105003033 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 041229000188 | 2004-12-29 | CERTIFICATE OF AMENDMENT | 2004-12-29 |
| 040607002055 | 2004-06-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 030604000904 | 2003-06-04 | CERTIFICATE OF CHANGE | 2003-06-04 |
| 971023002526 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 951023000188 | 1995-10-23 | APPLICATION OF AUTHORITY | 1995-10-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
