| Name: | TARDIVAT INTERNATIONAL (NEW YORK) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1977 (47 years ago) |
| Date of dissolution: | 24 Apr 1998 |
| Entity Number: | 447146 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 161 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Address: | 142 WEST 57TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE BAUDOIN | Chief Executive Officer | 161 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROE & KRAMER, LLP | DOS Process Agent | 142 WEST 57TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-10 | 1995-09-19 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-09-02 | 1995-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-09-02 | 1995-03-10 | Address | 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110225061 | 2011-02-25 | ASSUMED NAME CORP INITIAL FILING | 2011-02-25 |
| 980424000475 | 1998-04-24 | CERTIFICATE OF DISSOLUTION | 1998-04-24 |
| 950919002012 | 1995-09-19 | BIENNIAL STATEMENT | 1993-09-01 |
| 950829000503 | 1995-08-29 | CERTIFICATE OF AMENDMENT | 1995-08-29 |
| 950310000445 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| A438132-5 | 1977-10-25 | CERTIFICATE OF AMENDMENT | 1977-10-25 |
| A426835-7 | 1977-09-02 | CERTIFICATE OF INCORPORATION | 1977-09-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
