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TIDAL BASIN COMMERCIAL SERVICES, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Treasurer

Name Role Address
Winchell, Bruce Treasurer 1000 Second Avenue, Suite 3000 Seattle, WA 98104-1061

Secretary

Name Role Address
Winchell, Bruce Secretary 1000 Second Avenue, Suite 3000 Seattle, WA 98104-1061

Executive Vice President

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

Independent Director

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

President

Name Role Address
Marini, John President 126 Business Park Drive, Utica, NY 13502

Chief Executive Officer

Name Role Address
Marini, John Chief Executive Officer 126 Business Park Drive, Utica, NY 13502

Executive Chairperson

Name Role Address
Cuccaro, Ronald A. Executive Chairperson 126 Business Park Drive, Utica, NY 13502

Vice President

Name Role Address
Surace, Stephen T. Vice President 126 Business Park Drive, Utica, NY 13502

Chief Financial Officer

Name Role Address
Surace, Stephen T. Chief Financial Officer 126 Business Park Drive, Utica, NY 13502

Events

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

Documents

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