| Name: | TLB MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1993 (31 years ago) |
| Entity Number: | 1775628 |
| ZIP code: | 12404 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 BOODLE HOLE ROAD, PO BOX 590, ACCORD, NY, United States, 12404 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD BERNARDO | Chief Executive Officer | 80 BOODLE HOLE ROAD, PO BOX 590, ACCORD, NY, United States, 12404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 BOODLE HOLE ROAD, PO BOX 590, ACCORD, NY, United States, 12404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-03 | 2019-07-03 | Address | 80 BOODLE HOLE ROAD, ACCORD, NY, 12404, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2019-07-03 | Address | 80 BOODLE HOLE ROAD, ACCORD, NY, 12404, USA (Type of address: Principal Executive Office) |
| 2005-09-16 | 2008-06-03 | Address | 80 BOODLEHOLE RD, ACCORD, NY, 12404, USA (Type of address: Principal Executive Office) |
| 2005-09-16 | 2019-07-03 | Address | 80 BOODLEHOLE RD, ACCORD, NY, 12404, USA (Type of address: Service of Process) |
| 2005-09-16 | 2008-06-03 | Address | 80 BOODLEHOLE RD, ACCORD, NY, 12404, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2005-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-29 | 1999-09-15 | Address | 1663 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-11-29 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703002005 | 2019-07-03 | BIENNIAL STATEMENT | 2017-11-01 |
| SR-21170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080603002914 | 2008-06-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 051221002636 | 2005-12-21 | BIENNIAL STATEMENT | 2005-11-01 |
| 050916002563 | 2005-09-16 | BIENNIAL STATEMENT | 2003-11-01 |
| 030814000001 | 2003-08-14 | CERTIFICATE OF AMENDMENT | 2003-08-14 |
| 990915000024 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 931129000138 | 1993-11-29 | CERTIFICATE OF INCORPORATION | 1993-11-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
