TAN TARA BEVERAGE CORP.
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| Name: | TAN TARA BEVERAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1997 (28 years ago) |
| Date of dissolution: | 15 Aug 2018 |
| Entity Number: | 2194706 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | THREE LINCOLN CENTRE, 5430 LBJ FREEWAY STE 1400, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES M HINCKLEY | Chief Executive Officer | THREE LINCOLN CENTRE, 5430 LBJ FREEWAY STE 1400, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-29 | 2013-10-16 | Address | 5080 SPECTRUM DRIVE, SUITE 1100 E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2009-10-29 | 2013-10-16 | Address | 5080 SPCETRUM DRIVE, SUITE 1100 E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2009-10-29 | Address | 5080 SPECTRUM DR / SUITE 1000E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2009-10-29 | Address | CENTURY GOLF PARTNERS MGMT LP, 5080 SPECTRUM DR / SUITE 1000E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2006-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180815000864 | 2018-08-15 | CERTIFICATE OF TERMINATION | 2018-08-15 |
| 171004007097 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151030006103 | 2015-10-30 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State