| Name: | TUCKAHOE METAL & ROOFING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1999 (26 years ago) |
| Date of dissolution: | 05 Jan 2011 |
| Entity Number: | 2399818 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3300 S PARKER RD, STE 500, AURORA, CO, United States, 80014 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TUCKAHOE METAL & ROOFING, INC., FLORIDA | P40626 | FLORIDA |
| Headquarter of | TUCKAHOE METAL & ROOFING, INC., CONNECTICUT | 0150903 | CONNECTICUT |
| Headquarter of | TUCKAHOE METAL & ROOFING, INC., CONNECTICUT | 0755080 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| W. RANDALL DIETRICH | Chief Executive Officer | 3300 S PARKER RD, STE 310, AURORA, CO, United States, 80014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-01 | 2005-07-22 | Address | 70 ST CASIMIR AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2001-09-11 | 2003-08-01 | Address | 70 ST CASIMIR AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2001-09-11 | 2005-07-22 | Address | 70 ST CASIMIR AVE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1999-07-19 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110105000202 | 2011-01-05 | CERTIFICATE OF DISSOLUTION | 2011-01-05 |
| 090703002329 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070727002188 | 2007-07-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722002405 | 2005-07-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030801002466 | 2003-08-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010911002261 | 2001-09-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 000214000208 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990813000677 | 1999-08-13 | CERTIFICATE OF MERGER | 1999-08-13 |
| 990719000286 | 1999-07-19 | CERTIFICATE OF INCORPORATION | 1999-07-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
