| Name: | TIC INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1976 (49 years ago) |
| Date of dissolution: | 06 Sep 1994 |
| Entity Number: | 396458 |
| ZIP code: | 46032 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11590 N. MERIDIAN STREET, SUITE 600, CARMEL, IN, United States, 46032 |
| Principal Address: | 11590 NORTH MERIDIAN STREET, SUITE 600, CARMEL, IN, United States, 46032 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11590 N. MERIDIAN STREET, SUITE 600, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| RONALD B WOODARD | Chief Executive Officer | 11590 N. MERIDIAN STREET, SUITE 600, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-06 | 1993-07-08 | Address | 11590 N MERIDIAN STREET, SUITE 600, CARMEL, IN, 46032, 4529, USA (Type of address: Principal Executive Office) |
| 1986-01-03 | 1994-09-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-03 | 1994-09-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-04-07 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-04-07 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20071023003 | 2007-10-23 | ASSUMED NAME LLC INITIAL FILING | 2007-10-23 |
| 940906000031 | 1994-09-06 | SURRENDER OF AUTHORITY | 1994-09-06 |
| 930708002651 | 1993-07-08 | BIENNIAL STATEMENT | 1993-04-01 |
| 921106002432 | 1992-11-06 | BIENNIAL STATEMENT | 1992-04-01 |
| B306322-2 | 1986-01-03 | CERTIFICATE OF AMENDMENT | 1986-01-03 |
| B209336-5 | 1985-03-29 | CERTIFICATE OF MERGER | 1985-03-30 |
| A876715-3 | 1982-06-11 | CERTIFICATE OF AMENDMENT | 1982-06-11 |
| A306125-4 | 1976-04-07 | APPLICATION OF AUTHORITY | 1976-04-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
