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TCA CONSULTING GROUP INC.

TCA CONSULTING GROUP INC.

Company Details

Name:	TCA CONSULTING GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1999 (25 years ago)
Entity Number:	2433035
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3011 MAIN STREET, GLASTONBURY, CT, United States, 06033
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
corporation service company	Agent	80 state street, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DOROTHY CASSANDRA	Chief Executive Officer	3011 MAIN STREET, GLASTONBURY, CT, United States, 06033

History

Start date	End date	Type	Value
2023-10-09	2023-10-09	Address	3011 MAIN ST, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2023-10-09	2023-10-09	Address	3011 MAIN STREET, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2022-07-11	2023-10-09	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-11	2023-10-09	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-11	2023-10-09	Address	3011 MAIN ST, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2020-05-27	2022-07-11	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-05-27	2022-07-11	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-11-04	2020-05-27	Address	3011 MAIN ST, GLASTONBURY, CT, 06033, USA (Type of address: Service of Process)
2011-11-04	2022-07-11	Address	3011 MAIN ST, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2009-11-16	2011-11-04	Address	39 NEW LONDON TPKE, STE 220, GLASTONBURY, CT, 06033, USA (Type of address: Principal Executive Office)
2009-11-16	2011-11-04	Address	39 NEW LONDON TPKE, STE 220, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2009-11-16	2011-11-04	Address	39 NEW LONDON TPKE, STE 220, GLASTONBURY, CT, 06033, USA (Type of address: Service of Process)
2005-12-08	2009-11-16	Address	39 NEW LONDON TPKE, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2003-09-29	2005-12-08	Address	47 LEXINGTON RD, E. HART, CT, 06118, USA (Type of address: Chief Executive Officer)
2003-09-29	2009-11-16	Address	47 LEXINGTON RD, E. HART, CT, 06118, USA (Type of address: Principal Executive Office)
1999-10-26	2009-11-16	Address	PO BOX 1383, GLASTONBURY, CT, 06033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231009000240	2023-10-09	BIENNIAL STATEMENT	2023-10-01
220728000283	2022-07-28	BIENNIAL STATEMENT	2021-10-01
220711000300	2022-07-11	CERTIFICATE OF CHANGE BY ENTITY	2022-07-11
200527000316	2020-05-27	CERTIFICATE OF CHANGE	2020-05-27
131022006415	2013-10-22	BIENNIAL STATEMENT	2013-10-01
111104002790	2011-11-04	BIENNIAL STATEMENT	2011-10-01
091116002682	2009-11-16	BIENNIAL STATEMENT	2009-10-01
071205002652	2007-12-05	BIENNIAL STATEMENT	2007-10-01
051208003326	2005-12-08	BIENNIAL STATEMENT	2005-10-01
030929002284	2003-09-29	BIENNIAL STATEMENT	2003-10-01
991026000754	1999-10-26	APPLICATION OF AUTHORITY	1999-10-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State