TARDIS GROUP NEW YORK INC.
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| Name: | TARDIS GROUP NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2004 (21 years ago) |
| Entity Number: | 3013093 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 LIME ST, LEVEL 4, SYDNEY, Australia |
| Address: | 275 MADISON AVE, STE 512, NEW YORK, NY, United States, 10016 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 MADISON AVE, STE 512, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NEIL MACLEAN | Chief Executive Officer | 15 LIME ST, LEVEL 4, SYDNEY, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2008-02-22 | Address | MAIDSTONE BLDG MEWS, 72-76 BOROUGH HIGH STREET, LONDON SE1 1GD, 00000, BFA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2008-02-22 | Address | MAIDSTONE BUILDING MEWS, 72-76 BOROUGH HIGH STREET, LONDON SE1 1GD, 00000, BFA (Type of address: Principal Executive Office) |
| 2004-02-13 | 2008-02-22 | Address | MAIDSTONE BUILDING MEWS, 72-76 BOROUGH HIGH STREET, LONDON, GBR (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080222002384 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060321003413 | 2006-03-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040213000509 | 2004-02-13 | CERTIFICATE OF INCORPORATION | 2004-02-13 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State