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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
TIMOTHY L. DOANE | Chief Executive Officer | 24601 CENTER RIDGE RD, STE 200, WESTLAKE, OH, United States, 44445 |
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) |
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