Home Page
Counties
New York
10005
TCFC AIR HOLDINGS, INC.

TCFC AIR HOLDINGS, INC.

Company Details

Name:	TCFC AIR HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Nov 2003 (21 years ago)
Date of dissolution:	09 Aug 2024
Entity Number:	2973463
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES BEARDSWORTH	Chief Executive Officer	6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-09-27	Address	4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-09-27	Address	6400 C ST SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-13	2024-09-27	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-11-13	2023-11-13	Address	4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-02	2023-11-13	Address	4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2009-12-03	2015-11-02	Address	4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2003-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240927000412	2024-08-09	CERTIFICATE OF TERMINATION	2024-08-09
231113000381	2023-11-13	BIENNIAL STATEMENT	2023-11-01
211122001785	2021-11-22	BIENNIAL STATEMENT	2021-11-22
191101061531	2019-11-01	BIENNIAL STATEMENT	2019-11-01
SR-38086	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38087	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171109006138	2017-11-09	BIENNIAL STATEMENT	2017-11-01
151102007206	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131119006202	2013-11-19	BIENNIAL STATEMENT	2013-11-01
111108002563	2011-11-08	BIENNIAL STATEMENT	2011-11-01
091203002420	2009-12-03	BIENNIAL STATEMENT	2009-11-01
031104000911	2003-11-04	APPLICATION OF AUTHORITY	2003-11-04

Date of last update: 19 Jan 2025

Sources: New York Secretary of State