| Name: | TSM ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1997 (27 years ago) |
| Entity Number: | 2181982 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 422, 114 John St., New York, NY, United States, 10038 |
| Principal Address: | 200 Rector Pl. #4J, New York, NY, United States, 10280 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSM ASSOCIATES, INC. | DOS Process Agent | P.O. BOX 422, 114 John St., New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| TON H. MOY | Chief Executive Officer | 200 RECTOR PL, #4J, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-16 | 2023-09-16 | Address | 200 RECTOR PL, #4J, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2023-09-16 | 2023-09-16 | Address | 221-39 59TH AVENUE / 2ND FL, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-08 | 2023-09-16 | Address | P.O. BOX 640774, OAKLAND GARDENS, NY, 11364, 0774, USA (Type of address: Service of Process) |
| 2007-10-12 | 2023-09-16 | Address | 221-39 59TH AVENUE / 2ND FL, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2007-10-12 | 2013-10-08 | Address | 221-39 59TH AVENUE / 2ND FL, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2003-09-15 | 2007-10-12 | Address | 221-39 59TH AVE, 2ND FL, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2003-09-15 | 2007-10-12 | Address | 221-39 59TH AVE, 2ND FL, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2003-09-15 | 2007-10-12 | Address | 221-39 59TH AVE, 2ND FL, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2001-09-18 | 2003-09-15 | Address | 106 MULBERRY ST., #31, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230916000473 | 2023-09-16 | BIENNIAL STATEMENT | 2023-09-01 |
| 230120000303 | 2023-01-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 170913006263 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 151015006177 | 2015-10-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 131008006167 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002340 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091007002768 | 2009-10-07 | BIENNIAL STATEMENT | 2009-09-01 |
| 071012002878 | 2007-10-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 060127002942 | 2006-01-27 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002502 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
