Search icon

TILCON INC.

Company Details

Name: TILCON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1981 (43 years ago)
Entity Number: 714822
ZIP code: 12207
County: Rockland
Place of Formation: Delaware
Principal Address: 642 BLACK ROCK AVENUE, NEW BRITAIN, CT, United States, 06052
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CAROLINA BORGES CAVALCANTE Chief Executive Officer 642 BLACK ROCK AVENUE, NEW BRITAIN, CT, United States, 06052

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 642 BLACK ROCK AVENUE, NEW BRITAIN, CT, 06052, USA (Type of address: Chief Executive Officer)
2015-08-03 2023-08-14 Address 642 BLACK ROCK AVENUE, NEW BRITAIN, CT, 06052, USA (Type of address: Chief Executive Officer)
2013-08-14 2015-08-03 Address 2585 HAGGARTY ROAD,, SUITE 100, CANTON, MI, 48188, USA (Type of address: Chief Executive Officer)
2013-02-28 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-28 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-24 2013-08-14 Address 375 NORTHRIDGE ROAD, STE 350, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2009-07-27 2011-08-24 Address 642 BLACK ROCK AVE, NEW BRITAIN, CT, 06052, USA (Type of address: Chief Executive Officer)
2007-09-10 2015-08-03 Address 642 BLACK ROCK AVE, NEW BRITAIN, CT, 06052, USA (Type of address: Principal Executive Office)
2007-09-10 2009-07-27 Address 642 BLACK ROCK AVE, NEW BRITAIN, CT, 06052, USA (Type of address: Chief Executive Officer)
2003-01-15 2013-02-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814003577 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210806000798 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190801060920 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006610 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803006985 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130814006483 2013-08-14 BIENNIAL STATEMENT 2013-08-01
130228000595 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
110824002575 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090727002273 2009-07-27 BIENNIAL STATEMENT 2009-08-01
070910002170 2007-09-10 BIENNIAL STATEMENT 2007-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State