TAV HOLDINGS, INC.

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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
TAV HOLDINGS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
THOMAS A VALERIO | Chief Executive Officer | 3311 EMPIRE BLVD, ATLANTA, GA, United States, 30354 |
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) |
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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State