Name: | TAD DEVELOPMENT CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Feb 1997 (28 years ago) |
Date of dissolution: | 28 Jul 2010 |
Entity Number: | 2108584 |
ZIP code: | 10011 |
County: | Onondaga |
Place of Formation: | Delaware |
Principal Address: | 701 LEE ST., STE. 1000, DES PLAINES, IL, United States, 60016 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
KURT MUELLER | Chief Executive Officer | 701 LEE ST STE 1000, DES PLAINES, IL, United States, 60016 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1999-04-12 | 2001-03-02 | Address | 701 LEE ST., STE. 1000, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
1997-02-03 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-02-03 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1893863 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
050421002042 | 2005-04-21 | BIENNIAL STATEMENT | 2005-02-01 |
030213002250 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
010302002774 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
990928000037 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
990412002402 | 1999-04-12 | BIENNIAL STATEMENT | 1999-02-01 |
970203000047 | 1997-02-03 | APPLICATION OF AUTHORITY | 1997-02-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State