TDW (US), INC.

Name: | TDW (US), INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Feb 1998 (27 years ago) |
Entity Number: | 2231973 |
ZIP code: | 12205 |
County: | Albany |
Place of Formation: | Oklahoma |
Principal Address: | 6120 S. YALE, SUITE 1700, TULSA, OK, United States, 74136 |
Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
CALEB ZIMMERMAN | Chief Executive Officer | 6120 S. YALE, SUITE 1700, TULSA, OK, United States, 74136 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-02 | 2024-02-02 | Address | 6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
2024-01-12 | 2024-02-02 | Address | (Type of address: Registered Agent) |
2024-01-12 | 2024-01-12 | Address | 6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
2024-01-12 | 2024-02-02 | Address | 6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
2024-01-12 | 2024-02-02 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240202004548 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
240112001497 | 2024-01-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-11 |
220224000339 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
200203060337 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
SR-26847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State