| Name: | TULLETT LIBERTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1972 (53 years ago) |
| Date of dissolution: | 01 Dec 2009 |
| Entity Number: | 329027 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 PINE ST, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 800
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS MATTIELLI | DOS Process Agent | 80 PINE ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK PERKINS | Chief Executive Officer | 80 PINE ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-28 | 2004-05-28 | Address | 80 PINE STREET, 30TH FLR, NEW YORK, NY, 10005, 1770, USA (Type of address: Service of Process) |
| 2002-01-28 | 2004-05-28 | Address | 80 PINE STREET, 30TH FLR, NEW YORK, NY, 10005, 1770, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2004-05-28 | Address | 80 PINE STREET, 30TH FLR, NEW YORK, NY, 10005, 1770, USA (Type of address: Principal Executive Office) |
| 2000-02-08 | 2002-12-02 | Name | TULLETT & TOKYO LIBERTY INC. |
| 1998-12-31 | 2000-02-08 | Name | TULLETT & TOKYO, INC. |
| 1996-05-08 | 2002-01-28 | Address | ATTN: MARIO MACRINA, 80 PINE ST, NEW YORK, NY, 10005, 1770, USA (Type of address: Service of Process) |
| 1996-05-08 | 2002-01-28 | Address | 80 PINE ST, NEW YORK, NY, 10005, 1770, USA (Type of address: Principal Executive Office) |
| 1996-05-08 | 2002-01-28 | Address | 80 PINE ST, NEW YORK, NY, 10005, 1770, USA (Type of address: Chief Executive Officer) |
| 1983-09-06 | 1998-12-31 | Name | TULLETT AND TOKYO FOREX, INC. |
| 1972-05-01 | 1983-09-06 | Name | TULLETT & RILEY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091201000424 | 2009-12-01 | CERTIFICATE OF MERGER | 2009-12-01 |
| 070703000056 | 2007-07-03 | CERTIFICATE OF CHANGE | 2007-07-03 |
| 20060928007 | 2006-09-28 | ASSUMED NAME CORP INITIAL FILING | 2006-09-28 |
| 040528002131 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 021202000414 | 2002-12-02 | CERTIFICATE OF AMENDMENT | 2002-12-02 |
| 020510002746 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 020128002384 | 2002-01-28 | BIENNIAL STATEMENT | 2000-05-01 |
| 000208000458 | 2000-02-08 | CERTIFICATE OF AMENDMENT | 2000-02-08 |
| 990127002217 | 1999-01-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 981231000077 | 1998-12-31 | CERTIFICATE OF AMENDMENT | 1998-12-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
