| Name: | TUSCANY HOLDCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2014 (10 years ago) |
| Date of dissolution: | 20 Jan 2023 |
| Entity Number: | 4677926 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 510 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TUSCANY HOLDCO INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| S. BRADFORD ANTLE | Chief Executive Officer | 510 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-01 | 2023-01-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-06 | 2023-01-20 | Address | 510 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-05-23 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-10 | 2016-05-23 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120000631 | 2023-01-20 | CERTIFICATE OF TERMINATION | 2023-01-20 |
| 201201061992 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69641 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203008137 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007349 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 160523000218 | 2016-05-23 | CERTIFICATE OF CHANGE | 2016-05-23 |
| 141210000270 | 2014-12-10 | APPLICATION OF AUTHORITY | 2014-12-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
