| Name: | TBV AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2590448 |
| ZIP code: | 10011 |
| County: | Chautauqua |
| Place of Formation: | Georgia |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 200 HARRISON ST, JAMESTOWN, NY, United States, 14701 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M POOLE | Chief Executive Officer | 945 E PACES FERRY RD, STE 2700, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-04 | 2003-04-10 | Address | STRADLEY & HICKS, LLP, 99 WEST PACED FERRY ROAD NW, ATLANTA, GA, 30305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832278 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 050203002193 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030410002822 | 2003-04-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010104000757 | 2001-01-04 | APPLICATION OF AUTHORITY | 2001-01-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
