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TILCON NEW YORK INC.

Company Details

Name: TILCON NEW YORK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1981 (44 years ago)
Entity Number: 673911
ZIP code: 12207
County: Rockland
Place of Formation: Delaware
Principal Address: 9 ENTIN ROAD, PARSIPPANY, NJ, United States, 07054
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
TILCON NEW YORK INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHARLES C. MORRIS Chief Executive Officer 9 ENTIN ROAD, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2015-01-20 2019-01-03 Address 162 OLD MILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2014-12-31 2021-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-02-28 2014-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-02 2015-01-20 Address 162 OLD MILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2013-01-02 2019-01-03 Address 162 OLD MILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
2009-08-27 2013-02-28 Address (Type of address: Registered Agent)
2007-02-21 2013-01-02 Address 162 OLD MILL RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2003-02-27 2013-02-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-27 2003-02-27 Address 225 WEST 34TH STREET, STE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2001-03-27 2009-08-27 Address 225 WEST 34TH STREET, SUITE 91, 0, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230117002128 2023-01-17 BIENNIAL STATEMENT 2023-01-01
210115060562 2021-01-15 BIENNIAL STATEMENT 2021-01-01
190103060577 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103006403 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150120006483 2015-01-20 BIENNIAL STATEMENT 2015-01-01
141231000332 2014-12-31 CERTIFICATE OF MERGER 2014-12-31
130228000601 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
130102006113 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110113002390 2011-01-13 BIENNIAL STATEMENT 2011-01-01
090827000140 2009-08-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-09-26

Date of last update: 24 Jan 2025

Sources: New York Secretary of State