Search icon

TAV HOLDINGS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: TAV HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2015 (10 years ago)
Entity Number: 4750153
ZIP code: 10005
County: Nassau
Place of Formation: Georgia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3311 Empire Blvd, ATLANTA, GA, United States, 30354

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TAV HOLDINGS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS A VALERIO Chief Executive Officer 3311 EMPIRE BLVD, ATLANTA, GA, United States, 30354

History

Start date End date Type Value
2025-04-24 2025-04-24 Address 111 HOLLOW TREE LANE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2025-04-24 2025-04-24 Address 3311 EMPIRE BLVD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2023-06-07 2025-04-24 Address 111 HOLLOW TREE LANE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2023-06-07 2023-06-07 Address 3311 EMPIRE BLVD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2023-06-07 2023-06-07 Address 111 HOLLOW TREE LANE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250424000818 2025-04-24 BIENNIAL STATEMENT 2025-04-24
230607003266 2023-06-07 BIENNIAL STATEMENT 2023-04-01
210429060447 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060543 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-71231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2022-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GAV CONSERVATION MANAGEMENT LL
Party Role:
Plaintiff
Party Name:
TAV HOLDINGS, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State