| Name: | TB HOLDING COMPANY OF PENNSYLVANIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1809 (215 years ago) |
| Entity Number: | 758 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | TB HOLDING COMPANY |
| Fictitious Name: | TB HOLDING COMPANY OF PENNSYLVANIA |
| Principal Address: | 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER H BROWNE | Chief Executive Officer | 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-03-24 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-24 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-04-11 | 1988-09-27 | Name | BOYERTOWN CASKET COMPANY, INC. |
| 1976-06-23 | 1986-03-24 | Address | 277 PARKAVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-23 | 1986-03-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-03-27 | 1976-06-23 | Address | 120 B'WAY, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1964-03-27 | 1976-06-23 | Address | 120 B'WAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1809-08-09 | 1964-03-27 | Address | 48 & 50 WEST 21 ST ST, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000215000012 | 2000-02-15 | CERTIFICATE OF CHANGE | 2000-02-15 |
| 930507002958 | 1993-05-07 | BIENNIAL STATEMENT | 1992-08-01 |
| B689039-2 | 1988-09-27 | CERTIFICATE OF AMENDMENT | 1988-09-27 |
| B337064-2 | 1986-03-24 | CERTIFICATE OF AMENDMENT | 1986-03-24 |
| B101727-1 | 1984-05-15 | ASSUMED NAME CORP AMENDMENT | 1984-05-15 |
| B061771-2 | 1984-01-24 | ASSUMED NAME CORP INITIAL FILING | 1984-01-24 |
| A659994-2 | 1980-04-11 | CERTIFICATE OF AMENDMENT | 1980-04-11 |
| A323958-2 | 1976-06-23 | CERTIFICATE OF AMENDMENT | 1976-06-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
