| Name: | TAD CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2011 (14 years ago) |
| Date of dissolution: | 10 Nov 2023 |
| Entity Number: | 4111021 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 CUTTERMILL RD, STE 415, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 60 CUTTERMILL RD, #415, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 CUTTERMILL RD, STE 415, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| TASO DENIS | Agent | 80 CUTTERMILL ROAD, SUITE 309, GREAT NECK, NY, 11021 |
| Name | Role | Address |
|---|---|---|
| TASO DENIS | Chief Executive Officer | 60 CUTTERMILL RD, #415, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 60 CUTTERMILL RD, #415, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 80 CUTTERMILL RD, #309, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2023-12-04 | Address | 80 CUTTERMILL RD, STE 309, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2013-07-01 | 2023-12-04 | Address | 80 CUTTERMILL RD, #309, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2023-12-04 | Address | 80 CUTTERMILL ROAD, SUITE 309, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2011-06-23 | 2023-11-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-06-23 | 2013-07-01 | Address | 80 CUTTERMILL ROAD, SUITE 309, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000491 | 2023-11-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-10 |
| 221115000583 | 2022-11-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 130701002106 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623001119 | 2011-06-23 | CERTIFICATE OF INCORPORATION | 2011-06-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
