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TC JFK, INC.

Company Details

Name: TC JFK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 2002 (23 years ago)
Date of dissolution: 05 Dec 2013
Entity Number: 2788397
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: C/O REBECCA M SAVINO/SECRETARY, 2100 MCKINNEY AVE STE 800, DALLAS, TX, United States, 75201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFRY T GOGGINS, FOUR FALLS CORPORATE CENTER Chief Executive Officer 300 CONSHOHOCKEN STATE ROAD, SUITE 250, WEST CONSHOHOCKEN, PA, United States, 19428

History

Start date End date Type Value
2006-06-26 2012-07-17 Address C/O REBECCA M SAVINO, 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2004-08-03 2006-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-12 2006-06-26 Address 101 WEST ELM ST, #400, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2004-07-12 2006-06-26 Address 2001 ROSS AVE, #3400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2003-08-18 2004-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18 2004-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-11-06 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-11-06 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-07-11 2002-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-11 2002-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
131205001180 2013-12-05 CERTIFICATE OF TERMINATION 2013-12-05
120717006092 2012-07-17 BIENNIAL STATEMENT 2012-07-01
100615002553 2010-06-15 BIENNIAL STATEMENT 2010-07-01
080718002005 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060626002710 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040803000248 2004-08-03 CERTIFICATE OF CHANGE 2004-08-03
040712002331 2004-07-12 BIENNIAL STATEMENT 2004-07-01
030818000994 2003-08-18 CERTIFICATE OF CHANGE 2003-08-18
021106000016 2002-11-06 CERTIFICATE OF CHANGE 2002-11-06
020711000382 2002-07-11 APPLICATION OF AUTHORITY 2002-07-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State