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TIHT HOLDING COMPANY LLC

Company Details

Name: TIHT HOLDING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 2005 (20 years ago)
Entity Number: 3151787
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date End date Type Value
2022-06-23 2025-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-23 2025-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-30 2022-06-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-05 2012-06-11 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-01-18 2007-02-05 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106005714 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230126002004 2023-01-26 BIENNIAL STATEMENT 2023-01-01
220623002937 2022-06-23 CERTIFICATE OF CHANGE BY ENTITY 2022-06-23
210115060387 2021-01-15 BIENNIAL STATEMENT 2021-01-01
191030000745 2019-10-30 CERTIFICATE OF CHANGE 2019-10-30
SR-90379 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102060934 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170109006742 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150105006870 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130315002348 2013-03-15 BIENNIAL STATEMENT 2013-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State