| Name: | TYMPANA (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Branch of: | TYMPANA (USA), INC., Florida (Company Number P05000067723) |
| Entity Number: | 3233081 |
| ZIP code: | 32059 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 5324 TWIN HICKORY RD, STE 101, GLEN ALLEN, VA, United States, 32059 |
| Principal Address: | 5324 TWIN HICKORY RD, STE101, GLEN ALLEN, VA, United States, 32059 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LEE TELLING | Chief Executive Officer | 5324 TWIN HICKORY RD, STE 101, GLEN ALLEN, VA, United States, 32059 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5324 TWIN HICKORY RD, STE 101, GLEN ALLEN, VA, United States, 32059 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1213083-DCA | Inactive | Business | 2005-10-21 | 2009-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2008-05-15 | Address | 41 STATE ST., STE. 405, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-07-17 | 2007-08-14 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process) |
| 2005-07-20 | 2007-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-07-20 | 2007-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128041 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 080515000098 | 2008-05-15 | CERTIFICATE OF CHANGE | 2008-05-15 |
| 070814002429 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 070717000728 | 2007-07-17 | CERTIFICATE OF CHANGE | 2007-07-17 |
| 050720000792 | 2005-07-20 | APPLICATION OF AUTHORITY | 2005-07-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 805218 | RENEWAL | INVOICED | 2007-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 711036 | LICENSE | INVOICED | 2005-10-26 | 113 | Debt Collection License Fee |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State
