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TAD DEVELOPMENT CORP.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KURT MUELLER Chief Executive Officer 701 LEE ST STE 1000, DES PLAINES, IL, United States, 60016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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)

Filings

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