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TCC DIRECT, INC.

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Company Details

Name: TCC DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2001 (24 years ago)
Entity Number: 2601101
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TCC DIRECT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAWRENCE C MAISEL Chief Executive Officer C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-03-09 2023-03-09 Address C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-02-26 2023-03-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2021-02-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2023-03-09 Address C/O CHANEL INC., 9 WEST 57TH ST., 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230309000450 2023-03-09 BIENNIAL STATEMENT 2023-02-01
210226060400 2021-02-26 BIENNIAL STATEMENT 2021-02-01
190205061215 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-32764 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32763 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State