TILCON NEW YORK INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TILCON NEW YORK INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES C. MORRIS | Chief Executive Officer | 9 ENTIN ROAD, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 9 ENTIN ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2025-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-03 | 2025-01-15 | Address | 9 ENTIN ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115001653 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State