| Name: | TBJ 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Jan 2007 (18 years ago) |
| Date of dissolution: | 12 Mar 2020 |
| Branch of: | TBJ 1, LLC, Connecticut (Company Number 0880207) |
| Entity Number: | 3468432 |
| ZIP code: | 06098 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 212 GRANTVILLE ROAD, WINSTED, CT, United States, 06098 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 212 GRANTVILLE ROAD, WINSTED, CT, United States, 06098 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-15 | 2020-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2020-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-22 | 2015-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-22 | 2015-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-18 | 2010-10-22 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-01-26 | 2008-09-18 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200312000242 | 2020-03-12 | SURRENDER OF AUTHORITY | 2020-03-12 |
| 190102061089 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119006417 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 150915000186 | 2015-09-15 | CERTIFICATE OF CHANGE | 2015-09-15 |
| 150105006172 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006609 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110217002570 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 101022000551 | 2010-10-22 | CERTIFICATE OF CHANGE | 2010-10-22 |
| 080918000874 | 2008-09-18 | CERTIFICATE OF CHANGE | 2008-09-18 |
| 070419000926 | 2007-04-19 | CERTIFICATE OF PUBLICATION | 2007-04-19 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
