T.L.S. HOLDING, INC.
Share on:
| Name: | T.L.S. HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1997 (28 years ago) |
| Entity Number: | 2157612 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 560 5TH AVENUE, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK STEMPEL | DOS Process Agent | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-12 | 2011-06-22 | Address | 604 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2005-09-12 | 2021-06-08 | Address | 560 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-08-30 | 2005-09-12 | Address | 560 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-06-28 | 2005-09-12 | Address | WARREN ESTIS, 747 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-06-28 | 2005-09-12 | Address | WARREN ESTIS, 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608060682 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617060253 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170609006062 | 2017-06-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623006113 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006086 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State