| Name: | TICP - NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2017 (8 years ago) |
| Entity Number: | 5163260 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2100 McKinney Avenue, SUITE 1500, SUITE 1500, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ALAN WAXMAN | Chief Executive Officer | 2100 MCKINNEY AVENUE, SUITE 1500, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-27 | 2023-06-27 | Address | 2100 MCKINNEY AVENUE, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 2100 MCKINNEY AVENUE, SUITE 1500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-06-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-18 | 2023-06-27 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-06-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-06-11 | 2022-03-18 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2022-03-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627003173 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 220607000951 | 2022-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 220318000200 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190611060433 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170629000808 | 2017-06-29 | APPLICATION OF AUTHORITY | 2017-06-29 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
