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T.D. WILLIAMSON, INC.

T.D. WILLIAMSON, INC.

Company Details

Name:	T.D. WILLIAMSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Feb 1998 (27 years ago)
Date of dissolution:	24 Aug 2022
Entity Number:	2225876
ZIP code:	10005
County:	Albany
Place of Formation:	Oklahoma
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	6120 S. YALE, SUITE 1700, TULSA, OK, United States, 74136

DOS Process Agent

Name	Role	Address
T. D. WILLIAMSON, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT MCGREW	Chief Executive Officer	6120 S. YALE, SUITE 1700, TULSA, OK, United States, 74136

History

Start date	End date	Type	Value
2022-08-25	2022-08-25	Address	6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2020-02-03	2022-08-25	Address	6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2020-02-03	2022-08-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-08-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-02	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-02	2020-02-03	Address	6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2016-02-02	2018-02-02	Address	6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2012-12-14	2016-02-02	Address	6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2012-12-14	2018-02-02	Address	6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Principal Executive Office)
2006-05-01	2012-12-14	Address	5727 S. LEWIS AVE, SUITE 300, TULSA, OK, 74105, USA (Type of address: Chief Executive Officer)
2002-03-21	2012-12-14	Address	5727 S. LEWIS AVE., SUITE 300, TULSA, OK, 74105, USA (Type of address: Principal Executive Office)
2002-03-21	2006-05-01	Address	5727 S. LEWIS AVE, SUITE 300, TULSA, OK, 74105, USA (Type of address: Chief Executive Officer)
2000-03-28	2002-03-21	Address	8506 E 61ST ST, TULSA, OK, 74133, 1919, USA (Type of address: Chief Executive Officer)
2000-03-28	2002-03-21	Address	8506 E 61ST ST, TULSA, OK, 74133, 1919, USA (Type of address: Principal Executive Office)
1999-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2018-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-05	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-05	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
220825001549	2022-08-24	CERTIFICATE OF TERMINATION	2022-08-24
220224000218	2022-02-24	BIENNIAL STATEMENT	2022-02-24
200203060395	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-26745	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180202006267	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160202007207	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140203006229	2014-02-03	BIENNIAL STATEMENT	2014-02-01
121214006517	2012-12-14	BIENNIAL STATEMENT	2012-02-01
100506002433	2010-05-06	BIENNIAL STATEMENT	2010-02-01
080304002793	2008-03-04	BIENNIAL STATEMENT	2008-02-01
060501002476	2006-05-01	BIENNIAL STATEMENT	2006-02-01
040225002437	2004-02-25	BIENNIAL STATEMENT	2004-02-01
020321002367	2002-03-21	BIENNIAL STATEMENT	2002-02-01
000328002336	2000-03-28	BIENNIAL STATEMENT	2000-02-01
990928000013	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980205000710	1998-02-05	APPLICATION OF AUTHORITY	1998-02-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State