| Name: | TDI HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2005 (19 years ago) |
| Entity Number: | 3248391 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 Liberty Street, 27th Floor, NEW YORK, NY, United States, 10281 |
| Principal Address: | 287 Laurel Avenue, Kearny, NJ, United States, 07032 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT SAVIC FOLEY LLP | DOS Process Agent | 200 Liberty Street, 27th Floor, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| GIANLUIGI ROMAGNOLO DE LAURENTIIS | Chief Executive Officer | 287 LAUREL AVENUE, KEARNY, NJ, United States, 07032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-26 | 2024-10-26 | Address | 20 BRETTON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-10-26 | 2024-10-26 | Address | 287 LAUREL AVENUE, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2024-10-26 | Address | 20 BRETTON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2018-07-11 | 2024-10-26 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2016-09-19 | 2018-07-11 | Address | 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-19 | 2019-08-07 | Address | 495 BROOME ST, APT 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-09-19 | 2019-08-07 | Address | 430 5TH AVE, FL 9, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-08-25 | 2016-09-19 | Address | SUITE 113, 666 5TH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241026000006 | 2024-10-26 | BIENNIAL STATEMENT | 2024-10-26 |
| 210826002727 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190807060497 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 180711006117 | 2018-07-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 160919002016 | 2016-09-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 050825000700 | 2005-08-25 | APPLICATION OF AUTHORITY | 2005-08-25 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
