| Name: | TLC PAYROLL PLUS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1997 (27 years ago) |
| Entity Number: | 2205839 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PAYROLL PLUS CORPORATION |
| Fictitious Name: | TLC PAYROLL PLUS |
| Principal Address: | 150 NORTH WACKER DRIVE, SUITE 2420, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MIGUEL MASEDA | Chief Executive Officer | 150 NORTH WACKER DRIVE, SUITE 2420, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 150 NORTH WACKER DRIVE, SUITE 2420, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 6160 SUMMIT DRIVE STE 500, BROOKLYN CENTER, MN, 55430, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2023-12-06 | Address | 6160 SUMMIT DRIVE STE 500, BROOKLYN CENTER, MN, 55430, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2013-12-06 | Address | 6160 SUMMIT DRIVE STE 500, BROOKLYN CENTER, MN, 55430, USA (Type of address: Principal Executive Office) |
| 2008-07-11 | 2023-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003926 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208001458 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191202060159 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006293 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006653 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
