| Name: | TIDAL BASIN CARIBE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 2018 (7 years ago) |
| Entity Number: | 5364309 |
| ZIP code: | 12207 |
| County: | Oneida |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N4KJXFN65Z56 | 2024-09-19 | 126 BUSINESS PARK DR, UTICA, NY, 13502, 6323, USA | 126 BUSINESS PARK DRIVE, UTICA, NY, 13502, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | TIDAL BASIN CARIBE LLC |
| URL | www.tidalbasingroup.com |
| Congressional District | 22 |
| Activation Date | 2023-09-22 |
| Initial Registration Date | 2018-05-29 |
| Entity Start Date | 2018-02-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHEN T SURACE |
| Role | PRESIDENT |
| Address | 126 BUSINESS PARK DRIVE, UTICA, NY, 13502, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL CRAIG |
| Role | CEO |
| Address | 126 BUSINESS PARK DRIVE, UTICA, NY, 13502, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL E CRAIG |
| Role | CEO |
| Address | 126 BUSINESS PARK DRIVE, UTICA, NY, 13502, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIDAL BASIN CARIBE P.R. RETIREMENT PLAN | 2023 | 824606028 | 2024-10-10 | TIDAL BASIN CARIBE, LLC | 71 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | FRANK C. SARDELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-22 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628000494 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220714000668 | 2022-07-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060502 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180622000405 | 2018-06-22 | APPLICATION OF AUTHORITY | 2018-06-22 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
