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TIC HOLDCO INC. - Florida Company Profile

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Company Details

Entity Name: TIC HOLDCO INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 May 2022 (3 years ago)
Date of dissolution: 29 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 May 2024 (a year ago)
Document Number: F22000002827
FEI/EIN Number 472196364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 295 MADISON AVENUE, NEW YORK, NY, 10017, US
Mail Address: 295 MADISON AVENUE, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Glazer Avram A Director 295 MADISON AVENUE, NEW YORK, NY, 10017
Rouleau Jeanne E Secretary 295 MADISON AVENUE, NEW YORK, NY, 10017
Sena Michael J Chief Executive Officer 295 MADISON AVENUE, NEW YORK, NY, 10017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000058595 THE INNOVATE ACTIVE 2022-05-09 2027-12-31 - 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2023-04-21 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10017 -
REGISTERED AGENT NAME CHANGED 2022-09-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDMENT 2022-05-10 - -

Documents

Name Date
Withdrawal 2024-05-29
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-21
Reg. Agent Change 2022-09-22
Amendment 2022-05-10
Foreign Profit 2022-05-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State