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TIDEWATER FINANCE COMPANY

Company Details

Name: TIDEWATER FINANCE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1997 (28 years ago)
Entity Number: 2101881
ZIP code: 12207
County: New York
Place of Formation: Virginia
Principal Address: 6520 Indian River Rd, VIRGINIA BEACH, VA, United States, 23464
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NATHAN D BENSON Chief Executive Officer 6520 INDIAN RIVER RD, VIRGINIA BEACH, VA, United States, 23464

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 448 VIKING DRIVE SUITE 200, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 6520 INDIAN RIVER RD, VIRGINIA BEACH, VA, 23464, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 6520 INDIAN RIVER RD, VIRGINIA BEACH, VA, 23464, 3439, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 448 VIKING DRIVE SUITE 200, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2023-07-11 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-11 2025-01-02 Address 6520 INDIAN RIVER RD, VIRGINIA BEACH, VA, 23464, 3439, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 6520 INDIAN RIVER RD, VIRGINIA BEACH, VA, 23464, 3439, USA (Type of address: Chief Executive Officer)
2023-07-11 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250102006595 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230711004033 2023-07-10 CERTIFICATE OF CHANGE BY ENTITY 2023-07-10
230103001624 2023-01-03 BIENNIAL STATEMENT 2023-01-01
211027000596 2021-10-27 BIENNIAL STATEMENT 2021-10-27
SR-24945 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24946 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131206000849 2013-12-06 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-12-06
DP-1526572 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
010209002737 2001-02-09 BIENNIAL STATEMENT 2001-01-01
990927001324 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State