| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F FOSS | Chief Executive Officer | 1050 W HAMPDEN AVE, ENGLEWOOD, CO, United States, 80110 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0802313 | Personal Injury - Product Liability | 2008-06-10 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | GILLAM |
| Role | Plaintiff |
| Name | TSA STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2009-05-22 |
| Termination Date | 2011-09-30 |
| Date Issue Joined | 2009-12-11 |
| Pretrial Conference Date | 2010-05-21 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | JENKINS, |
| Role | Plaintiff |
| Name | TSA STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2012-01-09 |
| Termination Date | 2012-04-27 |
| Section | 1210 |
| Sub Section | 1 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | DEMPERIO |
| Role | Plaintiff |
| Name | TSA STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 2 |
| Filing Date | 2005-07-20 |
| Termination Date | 2005-08-23 |
| Date Issue Joined | 2005-07-20 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | BARBIERI |
| Role | Plaintiff |
| Name | TSA STORES, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
