Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
TIDAL BASIN COMMERCIAL SERVICES, LLC
Filing Information
M15000001525
37-1758746
02/20/2015
VA
INACTIVE
LC WITHDRAWAL
07/16/2019
NONE
Principal Address
Changed: 01/29/2018
126 Business Park Drive
Utica, NY 13502
Utica, NY 13502
Changed: 01/29/2018
Mailing Address
Changed: 01/29/2018
126 Business Park Drive
Utica, NY 13502
Utica, NY 13502
Changed: 01/29/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Executive Vice President, Director
Jansen, Arthur
Title Director, Treasurer, Secretary
Winchell, Bruce
Title Executive Vice President
Craig, Daniel
Title Executive Vice President, Director
Scott, Gordon
Title Executive Vice President, Director
Beneke, James R.
Title Independent Director
Williams, Jerry S.
Title President, CEO
Marini, John
Title Independent Director
Kirk, Judd
Title Executive Vice President, Director
Kahn, Neil
Title Executive Vice President, Director
Deluise, R. Scott
Title Executive Vice President, Director
Lucurell, Robert J.
Title Executive Vice President, Director
Levin, Robert
Title Executive Chairperson
Cuccaro, Ronald A.
Title VP, CFO
Surace, Stephen T.
Title Executive Vice President, Director
Rake, William G.
Title Executive Vice President, Director
Jansen, Arthur
922 W Greens Road
Suite 100
Houston, TX 77067
Suite 100
Houston, TX 77067
Title Director, Treasurer, Secretary
Winchell, Bruce
1000 Second Avenue
Suite 3000
Seattle, WA 98104-1061
Suite 3000
Seattle, WA 98104-1061
Title Executive Vice President
Craig, Daniel
126 Business Park Drive
Utica, NY 13502
Utica, NY 13502
Title Executive Vice President, Director
Scott, Gordon
400 Oyster Point Boulevard
#519
South San Francisco, CA 94080
#519
South San Francisco, CA 94080
Title Executive Vice President, Director
Beneke, James R.
1717 West 6th Street
Suite 220
Austin, TX 78703
Suite 220
Austin, TX 78703
Title Independent Director
Williams, Jerry S.
2137 Jackson Street
San Francisco, CA 94115
San Francisco, CA 94115
Title President, CEO
Marini, John
126 Business Park Drive
Utica, NY 13502
Utica, NY 13502
Title Independent Director
Kirk, Judd
3509 East Street Andrews Way
Seattle, WA 98112
Seattle, WA 98112
Title Executive Vice President, Director
Kahn, Neil
3903 Naylors Lane
Baltimore, MD 21208
Baltimore, MD 21208
Title Executive Vice President, Director
Deluise, R. Scott
340 East 1st Street
Suite 300
Broomfield, CO 80020
Suite 300
Broomfield, CO 80020
Title Executive Vice President, Director
Lucurell, Robert J.
4300 36th Avenue West
Seattle, WA 98199
Seattle, WA 98199
Title Executive Vice President, Director
Levin, Robert
25800 NW Highway
#885
Southfield, MI 48075
#885
Southfield, MI 48075
Title Executive Chairperson
Cuccaro, Ronald A.
126 Business Park Drive
Utica, NY 13502
Utica, NY 13502
Title VP, CFO
Surace, Stephen T.
126 Business Park Drive
Utica, NY 13502
Utica, NY 13502
Title Executive Vice President, Director
Rake, William G.
16542 Ventura Boulevard
#200
Encino, CA 91436-2092
#200
Encino, CA 91436-2092
Annual Reports
Report Year | Filed Date |
2017 | 04/23/2017 |
2018 | 01/29/2018 |
2019 | 01/25/2019 |
Document Images