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TDW (US), INC.

Company Details

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

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

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

History

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)
2020-02-03 2024-01-12 Address 6120 S. YALE, SUITE 1700, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-12 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)

Filings

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
180703000211 2018-07-03 CERTIFICATE OF AMENDMENT 2018-07-03
180202006276 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160202007191 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140203006237 2014-02-03 BIENNIAL STATEMENT 2014-02-01
121214006511 2012-12-14 BIENNIAL STATEMENT 2012-02-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State