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TA OPERATING OF DELAWARE

Company Details

Name: TA OPERATING OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1997 (28 years ago)
Date of dissolution: 13 Jun 2007
Entity Number: 2152060
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: TA OPERATING CORPORATION
Fictitious Name: TA OPERATING OF DELAWARE
Principal Address: TAVELCENTERS OF AMERICA TAX DE, 24601 CTR RIDGE RD STE 200, WESTLAKE, OH, United States, 44145
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
TIMOTHY L. DOANE Chief Executive Officer 24601 CENTER RIDGE RD, STE 200, WESTLAKE, OH, United States, 44445

History

Start date End date Type Value
2001-06-20 2005-08-19 Address 24601 CENTER RIDGE RD, STE 200 TAX DEPT, WESTLAKE, OH, 44445, 5634, USA (Type of address: Chief Executive Officer)
2001-06-20 2005-08-19 Address 24601 CENTER RIDGE RD, STE 200 TAX DEPT, WEST LAKE, OH, 44145, 5634, USA (Type of address: Principal Executive Office)
1999-07-02 2001-06-20 Address THE CLIPPER GROUP, 12 EAST 49TH ST, 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-07-02 2001-06-20 Address TRAVELCENTERS OF AMERICA, 24601 CENTER RIDGE RD STE 200, WESTLAKE, OH, 44145, 5634, USA (Type of address: Principal Executive Office)
1999-07-02 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-04 1999-07-02 Address ATTN: STEVEN C. LEE, 24601 CENTER RIDGE RD, STE 200, WESTLAKE, OH, 44145, 5634, USA (Type of address: Service of Process)
1997-06-11 1999-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-11 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070613000148 2007-06-13 CERTIFICATE OF TERMINATION 2007-06-13
050819002536 2005-08-19 BIENNIAL STATEMENT 2005-06-01
030630002421 2003-06-30 BIENNIAL STATEMENT 2003-06-01
010620002541 2001-06-20 BIENNIAL STATEMENT 2001-06-01
991008000040 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990702002050 1999-07-02 BIENNIAL STATEMENT 1999-06-01
990604000272 1999-06-04 CERTIFICATE OF MERGER 1999-06-04
970611000256 1997-06-11 APPLICATION OF AUTHORITY 1997-06-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State