| Name: | TPG RE - NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 03 Nov 2023 |
| Entity Number: | 4261623 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, United States, 76102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NOT APPLICABLE | Chief Executive Officer | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, United States, 76102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-11-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-18 | 2023-11-03 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-11-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-06-25 | 2022-03-18 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2022-03-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-07-02 | 2022-03-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-07-22 | 2020-06-25 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2015-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-21 | 2015-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103003582 | 2023-11-03 | CERTIFICATE OF TERMINATION | 2023-11-03 |
| 220607001521 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 220318000171 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200625060234 | 2020-06-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006598 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602007067 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 150702000440 | 2015-07-02 | CERTIFICATE OF CHANGE | 2015-07-02 |
| 140722002027 | 2014-07-22 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621000181 | 2012-06-21 | APPLICATION OF AUTHORITY | 2012-06-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
