| Name: | TAM INVESTMENT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2700660 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1221 AVE OF AMERICAS / 32ND FL, NEW YORK, NY, United States, 10020 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SARAH E. STREET | Chief Executive Officer | XL CAPITAL INVESTMENT PARTNERS, 1221 AVE OF AMERICAS / 32ND FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-11-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34341 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1895262 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 060216003326 | 2006-02-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 050819002667 | 2005-08-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 011119000672 | 2001-11-19 | APPLICATION OF AUTHORITY | 2001-11-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
