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TETLEY USA INC.

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Company Details

Name: TETLEY USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1972 (53 years ago)
Date of dissolution: 26 May 2011
Entity Number: 249865
ZIP code: 07645
County: New York
Place of Formation: Delaware
Address: 155 CHESTNUT RIDGE ROAD, MONTVALE, NJ, United States, 07645
Principal Address: 100 COMMERCE DR, P O BOX 856, SHELTON, CT, United States, 06484

Chief Executive Officer

Name Role Address
BARBARA ROTH Chief Executive Officer 100 COMMERCE DRIVE, SHELTON, CT, United States, 06484

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 CHESTNUT RIDGE ROAD, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
2008-12-08 2011-05-26 Address 100 COMMERCE DRIVE, SHELTON, CT, 06484, 0856, USA (Type of address: Service of Process)
2006-12-06 2008-12-08 Address 100 COMMERCE DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2006-12-06 2008-12-08 Address SENIOR ATTORNEY, 100 COMMERCE DR, SHELTON, CT, 06484, USA (Type of address: Service of Process)
2002-12-19 2006-12-06 Address THE TETLEY GROUP LIMITED, 325 OLDFIELD LN NORTH, GREENFORD, MIDDLESEX, GBR (Type of address: Chief Executive Officer)
1997-01-22 2002-12-19 Address THE TETLEY GROUP LIMITED, 325 OLDFIELD LANE, GREENFORD, MIDDLESEX, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110526000796 2011-05-26 SURRENDER OF AUTHORITY 2011-05-26
081208002903 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061206002288 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050310002169 2005-03-10 BIENNIAL STATEMENT 2004-12-01
021219002004 2002-12-19 BIENNIAL STATEMENT 2002-12-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State