| Name: | TETLEY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1972 (52 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 |
| Name | Role | Address |
|---|---|---|
| BARBARA ROTH | Chief Executive Officer | 100 COMMERCE DRIVE, SHELTON, CT, United States, 06484 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 CHESTNUT RIDGE ROAD, MONTVALE, NJ, United States, 07645 |
| 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) |
| 1984-02-27 | 2006-12-06 | Address | 100 COMMERCE DRIVE, GENERAL COUNSEL, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
| 1972-12-28 | 1984-02-27 | Address | 480 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 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 |
| 981230002096 | 1998-12-30 | BIENNIAL STATEMENT | 1998-12-01 |
| C266980-2 | 1998-11-18 | ASSUMED NAME LLC INITIAL FILING | 1998-11-18 |
| 970122002453 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 951101000322 | 1995-11-01 | CERTIFICATE OF AMENDMENT | 1995-11-01 |
| B073034-3 | 1984-02-27 | CERTIFICATE OF AMENDMENT | 1984-02-27 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
