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TLP, INC.

Company Details

Name: TLP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1997 (27 years ago)
Date of dissolution: 12 Nov 2002
Entity Number: 2212791
ZIP code: 75202
County: Westchester
Place of Formation: Texas
Address: C/O DAVID H. HUDNALL, 1999 BRYAN ST., SUITE 3200, DALLAS, TX, United States, 75202
Principal Address: GARY VONKENNEL, 1999 BRYAN ST SUITE 3200, DALLAS, TX, United States, 75201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DAVID H. HUDNALL, 1999 BRYAN ST., SUITE 3200, DALLAS, TX, United States, 75202

Chief Executive Officer

Name Role Address
GARY VONKENNEL Chief Executive Officer 1999 BRYAN ST, SUITE 3200, DALLAS, TX, United States, 75201

History

Start date End date Type Value
1999-09-27 2002-11-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2002-11-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-30 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-30 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021112000771 2002-11-12 SURRENDER OF AUTHORITY 2002-11-12
000404002766 2000-04-04 BIENNIAL STATEMENT 1999-12-01
990927001244 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
971230000666 1997-12-30 APPLICATION OF AUTHORITY 1997-12-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State