| Name: | TTC HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1985 (40 years ago) |
| Entity Number: | 970861 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-40 37th Street, Long Island City, NY, United States, 11101 |
| Principal Address: | 36-40 37TH ST, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAYMOND MASTROIANNI | Chief Executive Officer | 36-40 37TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-40 37th Street, Long Island City, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 36-40 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2018-06-15 | 2024-05-14 | Address | 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1999-12-06 | 2018-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-06 | 2018-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-13 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-13 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1998-04-29 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-23 | 1998-04-29 | Address | 36-40 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1997-12-23 | 2024-05-14 | Address | 36-40 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1994-02-08 | 1997-12-23 | Address | 40-17 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002198 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 190102060223 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180615000381 | 2018-06-15 | CERTIFICATE OF CHANGE | 2018-06-15 |
| 170123006040 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006201 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130305006256 | 2013-03-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002451 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126003091 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070307002858 | 2007-03-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050307002549 | 2005-03-07 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
