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  5. TBS AGENCY, INC.

TBS AGENCY, INC.

Company Details

Name: TBS AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1997 (28 years ago)
Entity Number: 2154884
ZIP code: 12260
County: Albany
Place of Formation: Maryland
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 1776 PLEASANT PLAIN RD, FAIRFIELD, IA, United States, 52556

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
AMY WEBBER Chief Executive Officer 1776 PLEASANT PLAIN RD, FAIRFIELD, IA, United States, 52556

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 1776 PLEASANT PLAIN RD, FAIRFIELD, IA, 52556, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-06-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-07-18 2023-06-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-07-18 2021-06-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-07-09 2023-06-29 Address 1776 PLEASANT PLAIN RD, FAIRFIELD, IA, 52556, USA (Type of address: Chief Executive Officer)
2007-07-10 2009-07-09 Address 1776 PLEASANT PLAIN ROAD, FAIRFIELD, IA, 52556, USA (Type of address: Chief Executive Officer)
2007-07-10 2009-07-09 Address 1776 PLEASANT PLAIN ROAD, FAIRFIELD, IA, 52556, USA (Type of address: Principal Executive Office)
2007-07-10 2012-07-18 Address 1776 PLEASANT PLAIN ROAD, FAIRFIELD, IA, 52556, USA (Type of address: Service of Process)
2005-08-17 2007-07-10 Address 56 E BURLINGTON AVE, FAIRFIELD, IA, 52556, USA (Type of address: Principal Executive Office)
2005-08-17 2007-07-10 Address 56 E BURLINGTON AVE, FAIRFIELD, IA, 52556, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230629003544 2023-06-29 BIENNIAL STATEMENT 2023-06-01
210604060787 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190621060057 2019-06-21 BIENNIAL STATEMENT 2019-06-01
170626006151 2017-06-26 BIENNIAL STATEMENT 2017-06-01
150608006122 2015-06-08 BIENNIAL STATEMENT 2015-06-01
130604006190 2013-06-04 BIENNIAL STATEMENT 2013-06-01
120718001012 2012-07-18 CERTIFICATE OF CHANGE 2012-07-18
110525002097 2011-05-25 BIENNIAL STATEMENT 2011-06-01
090709002561 2009-07-09 BIENNIAL STATEMENT 2009-06-01
090601002094 2009-06-01 AMENDMENT TO BIENNIAL STATEMENT 2009-06-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

$UPREME EVENTS LLC 102 CHURCH STREET LLC 1100 OAK LLC 116 LYON STREET, LLC 1211 6TH AVENUE PROPERTY OWNER, L.L.C. 1291 EAST 10TH STREET LLC 13 MORTON STREET LLC 13 STREET PROPERTIES LLC 135 WEST 52ND PH1 LENDER LLC 1379 EAST 12 STREET LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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