Name: | TW/TAE HOLDING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Jan 1996 (29 years ago) |
Date of dissolution: | 29 Dec 1999 |
Entity Number: | 1990755 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | Delaware |
Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
Principal Address: | C/O MARIE N. WHITE, 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
RICHARD D PARSONS | Chief Executive Officer | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
EDWARD J. WEISS, ESQ. | DOS Process Agent | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
1998-01-30 | 2000-03-07 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
1998-01-30 | 2000-03-07 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1996-01-17 | 1998-01-30 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000307002806 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
DP-1461364 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
980130002683 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
960117000434 | 1996-01-17 | APPLICATION OF AUTHORITY | 1996-01-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State