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10005
TSA STORES, INC.

TSA STORES, INC.

Company Details

Name:	TSA STORES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 1991 (33 years ago)
Entity Number:	1590548
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN TAX DEPT, 1050 W HAMPDEN AVE, ENGLEWOOD, CO, United States, 80110
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL F FOSS	Chief Executive Officer	1050 W HAMPDEN AVE, ENGLEWOOD, CO, United States, 80110

History

Start date	End date	Type	Value
2011-12-14	2013-12-06	Address	1050 W HAMPDEN AVE, ENGLEWOOD, CO, 80110, 2118, USA (Type of address: Chief Executive Officer)
2009-12-02	2011-12-14	Address	1050 W HAMPDEN AVE, ENGLEWOOD, CO, 80110, 2118, USA (Type of address: Chief Executive Officer)
2009-12-02	2011-12-14	Address	1050 W HAMPDEN AVE, ENGLEWOOD, CO, 80110, 2118, USA (Type of address: Principal Executive Office)
2003-12-18	2009-12-02	Address	1050 W HAMPDEN AVE, ENGLEWOOD, CO, 80110, 2118, USA (Type of address: Principal Executive Office)
2003-12-18	2009-12-02	Address	1050 W HAMPDEN AVE, ENGLEWOOD, CO, 80110, 2118, USA (Type of address: Chief Executive Officer)
1999-12-03	2003-12-18	Address	3383 N STATE RD 7, FT LAUDERDALE, FL, 33319, 5637, USA (Type of address: Chief Executive Officer)
1999-12-03	2003-12-18	Address	3383 N STATE RD 7, FT LAUDERDALE, FL, 33319, 5637, USA (Type of address: Principal Executive Office)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-03	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-11	1999-12-03	Address	3383 N. STATE RD. 7, FT LAUDERDALE, FL, 33319, 5637, USA (Type of address: Chief Executive Officer)
1992-12-11	1999-12-03	Address	3383 N. STATE RD. 7, FT LAUDERDALE, FL, 33319, 5637, USA (Type of address: Principal Executive Office)
1991-11-19	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-19	1998-03-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19367	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19366	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151124006051	2015-11-24	BIENNIAL STATEMENT	2015-11-01
131206002334	2013-12-06	BIENNIAL STATEMENT	2013-11-01
111214002670	2011-12-14	BIENNIAL STATEMENT	2011-11-01
091202002184	2009-12-02	BIENNIAL STATEMENT	2009-11-01
071129002362	2007-11-29	BIENNIAL STATEMENT	2007-11-01
060105003003	2006-01-05	BIENNIAL STATEMENT	2005-11-01
031218002212	2003-12-18	BIENNIAL STATEMENT	2003-11-01
031106000119	2003-11-06	CERTIFICATE OF AMENDMENT	2003-11-06
011210002162	2001-12-10	BIENNIAL STATEMENT	2001-11-01
991203002313	1999-12-03	BIENNIAL STATEMENT	1999-11-01
990923001103	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980303002333	1998-03-03	BIENNIAL STATEMENT	1997-11-01
931230002808	1993-12-30	BIENNIAL STATEMENT	1993-11-01
921211002759	1992-12-11	BIENNIAL STATEMENT	1992-11-01
911119000260	1991-11-19	APPLICATION OF AUTHORITY	1991-11-19

Date of last update: 05 Jan 2025

Sources: New York Secretary of State