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TW/TAE HOLDING, INC.

Company Details

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

Chief Executive Officer

Name Role Address
RICHARD D PARSONS Chief Executive Officer 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
EDWARD J. WEISS, ESQ. DOS Process Agent 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

History

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)

Filings

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