| Entity Name: | OLD TBI CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Oct 1993 (Companies founded in October 1993) |
| Date of dissolution: | 26 Jan 1999 |
| Business ALEI: | 0291125 |
| Annual report due: | 18 Oct 1998 |
| Business address: | 607 MAIN AVE., NORWALK, CT, 06851 |
| Mailing address: | JAMES P MCCAFFREY 135 NEWTOWN TPKE., WESTPORT, CT, 06880 |
| ZIP code: | 06851 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES P MCCAFFREY | Agent | SAME AS RES | 106 MAYWOOD RD, WEST NORWALK, CT, 06850, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL E. NUGENT | Officer | TRIUMPH CAPITAL, L.P. II, 237 PARK AVE., 21ST FL., NEW YORK, NY, 10017, United States | 1465 ROOSEVELT PL., PELHAM MANOR, NY, 10803, United States |
| MELANIE ANNE OKUN | Officer | TRIUMPH CAPITAL, L.P. II, 237 PARK AVE., 21ST FL., NEW YORK, NY, 10017, United States | 345 EAST 52ND ST., NEW YORK, NY, 10022, United States |
| JAMES P. MCCAFFREY | Officer | TACONIC BRANDS INC., 607 MAIN AVE., NORWALK, CT, 06851, United States | 61 COTTAGE ST., TRUMBULL, CT, 06611, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TACONIC BRANDS, INC. | OLD TBI CORP. | 1998-08-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001938897 | 1999-01-26 | 1999-01-26 | Dissolution | Certificate of Dissolution | No data |
| 0001876375 | 1998-08-11 | 1998-08-11 | Amendment | Amend Name | No data |
| 0001861962 | 1998-07-08 | 1998-07-08 | Annual Report | Annual Report | 1997 |
| 0001761392 | 1997-07-22 | 1997-07-22 | Annual Report | Annual Report | 1995 |
| 0001761393 | 1997-07-22 | 1997-07-22 | Annual Report | Annual Report | 1996 |
| 0000849784 | 1993-11-04 | No data | First Report | Organization and First Report | No data |
| 0000849783 | 1993-10-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
