Entity Name: | TIDAL BASIN COMMERCIAL SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 20 Feb 2015 (10 years ago) |
Date of dissolution: | 16 Jul 2019 (6 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 16 Jul 2019 (6 years ago) |
Document Number: | M15000001525 |
FEI/EIN Number | 37-1758746 |
Address: | 126 Business Park Drive, Utica, NY 13502 |
Mail Address: | 126 Business Park Drive, Utica, NY 13502 |
Place of Formation: | VIRGINIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Jansen, Arthur | Director | 922 W Greens Road, Suite 100 Houston, TX 77067 |
Winchell, Bruce | Director | 1000 Second Avenue, Suite 3000 Seattle, WA 98104-1061 |
Scott, Gordon | Director | 400 Oyster Point Boulevard, #519 South San Francisco, CA 94080 |
Beneke, James R. | Director | 1717 West 6th Street, Suite 220 Austin, TX 78703 |
Kahn, Neil | Director | 3903 Naylors Lane, Baltimore, MD 21208 |
Deluise, R. Scott | Director | 340 East 1st Street, Suite 300 Broomfield, CO 80020 |
Lucurell, Robert J. | Director | 4300 36th Avenue West, Seattle, WA 98199 |
Levin, Robert | Director | 25800 NW Highway, #885 Southfield, MI 48075 |
Rake, William G. | Director | 16542 Ventura Boulevard, #200 Encino, CA 91436-2092 |
Name | Role | Address |
---|---|---|
Winchell, Bruce | Treasurer | 1000 Second Avenue, Suite 3000 Seattle, WA 98104-1061 |
Name | Role | Address |
---|---|---|
Winchell, Bruce | Secretary | 1000 Second Avenue, Suite 3000 Seattle, WA 98104-1061 |
Name | Role | Address |
---|---|---|
Craig, Daniel | Executive Vice President | 126 Business Park Drive, Utica, NY 13502 |
Scott, Gordon | Executive Vice President | 400 Oyster Point Boulevard, #519 South San Francisco, CA 94080 |
Beneke, James R. | Executive Vice President | 1717 West 6th Street, Suite 220 Austin, TX 78703 |
Jansen, Arthur | Executive Vice President | 922 W Greens Road, Suite 100 Houston, TX 77067 |
Kahn, Neil | Executive Vice President | 3903 Naylors Lane, Baltimore, MD 21208 |
Deluise, R. Scott | Executive Vice President | 340 East 1st Street, Suite 300 Broomfield, CO 80020 |
Lucurell, Robert J. | Executive Vice President | 4300 36th Avenue West, Seattle, WA 98199 |
Levin, Robert | Executive Vice President | 25800 NW Highway, #885 Southfield, MI 48075 |
Rake, William G. | Executive Vice President | 16542 Ventura Boulevard, #200 Encino, CA 91436-2092 |
Name | Role | Address |
---|---|---|
Williams, Jerry S. | Independent Director | 2137 Jackson Street, San Francisco, CA 94115 |
Kirk, Judd | Independent Director | 3509 East Street Andrews Way, Seattle, WA 98112 |
Name | Role | Address |
---|---|---|
Marini, John | President | 126 Business Park Drive, Utica, NY 13502 |
Name | Role | Address |
---|---|---|
Marini, John | Chief Executive Officer | 126 Business Park Drive, Utica, NY 13502 |
Name | Role | Address |
---|---|---|
Cuccaro, Ronald A. | Executive Chairperson | 126 Business Park Drive, Utica, NY 13502 |
Name | Role | Address |
---|---|---|
Surace, Stephen T. | Vice President | 126 Business Park Drive, Utica, NY 13502 |
Name | Role | Address |
---|---|---|
Surace, Stephen T. | Chief Financial Officer | 126 Business Park Drive, Utica, NY 13502 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2019-07-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 126 Business Park Drive, Utica, NY 13502 | No data |
CHANGE OF MAILING ADDRESS | 2018-01-29 | 126 Business Park Drive, Utica, NY 13502 | No data |
Name | Date |
---|---|
LC Withdrawal | 2019-07-16 |
ANNUAL REPORT | 2019-01-25 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-04-23 |
ANNUAL REPORT | 2016-04-11 |
Foreign Limited | 2015-02-20 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State