TIC HOLDCO INC.

Company Details

Entity Name:	TIC HOLDCO INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	05 May 2022 (3 years ago)
Date of dissolution:	29 May 2024 (8 months ago)
Last Event:	WITHDRAWAL
Event Date Filed:	29 May 2024 (8 months ago)
Document Number:	F22000002827
FEI/EIN Number	472196364
Address:	295 MADISON AVENUE, NEW YORK, NY, 10017, US
Mail Address:	295 MADISON AVENUE, NEW YORK, NY, 10017, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
Glazer Avram A	Director	295 MADISON AVENUE, NEW YORK, NY, 10017

Secretary

Name	Role	Address
Rouleau Jeanne E	Secretary	295 MADISON AVENUE, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
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	No data	295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2024-05-29	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-21	295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10017	No data
CHANGE OF MAILING ADDRESS	2023-04-21	295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10017	No data
REGISTERED AGENT NAME CHANGED	2022-09-22	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2022-09-22	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
AMENDMENT	2022-05-10	No data	No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State