TNT USA INC.
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| Name: | TNT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1977 (48 years ago) |
| Date of dissolution: | 12 Sep 2016 |
| Entity Number: | 446207 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, United States, 11530 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK GUNTON | Chief Executive Officer | 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-10 | 2001-08-10 | Address | 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, 11530, 3301, USA (Type of address: Chief Executive Officer) |
| 1997-08-28 | 1999-09-10 | Address | 3 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 1999-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-20 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-20 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160912000778 | 2016-09-12 | CERTIFICATE OF TERMINATION | 2016-09-12 |
| 20110121023 | 2011-01-21 | ASSUMED NAME CORP INITIAL FILING | 2011-01-21 |
| 010810002579 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002426 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 990323000889 | 1999-03-23 | CERTIFICATE OF AMENDMENT | 1999-03-23 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State