| Name: | TADWOOD LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2010 (14 years ago) |
| Date of dissolution: | 17 Apr 2018 |
| Entity Number: | 4008108 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Hong Kong S.A.R. |
| Address: | SALON & CO., 292 MADISON AVE., 6TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O RGI ASSOCIATES, INC., 132 EAST 43D STREET, STE. 602, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O PETER M BARTFELD, ESQ. | DOS Process Agent | SALON & CO., 292 MADISON AVE., 6TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO CAVAZZONI | Chief Executive Officer | C/O RGI ASSOCIATES, INC., 132 EAST 43D STREET, STE. 602, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-09 | 2018-04-17 | Address | C/O RGI ASSOCIATES, INC., 132 EAST 43D STREET, STE. 602, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-26 | 2016-05-09 | Address | 527 THIRD AVENUE, SUITE 308, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2016-05-09 | Address | 527 3RD AVENUE, SUITE 308, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-10-18 | 2016-05-09 | Address | 527 THIRD AVENUE, SUITE 308, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180417000757 | 2018-04-17 | SURRENDER OF AUTHORITY | 2018-04-17 |
| 161107006147 | 2016-11-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 160509006119 | 2016-05-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121126006259 | 2012-11-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018000263 | 2010-10-18 | APPLICATION OF AUTHORITY | 2010-10-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
