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TLC PAYROLL PLUS

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MIGUEL MASEDA Chief Executive Officer 150 NORTH WACKER DRIVE, SUITE 2420, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 6160 SUMMIT DRIVE STE 500, BROOKLYN CENTER, MN, 55430, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 150 NORTH WACKER DRIVE, SUITE 2420, CHICAGO, IL, 60606, 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: Service of Process)
2008-07-11 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-23 2009-11-18 Address 3900 NORTHWOODS DR, 350, ARDEN HILLS, MN, 55112, USA (Type of address: Chief Executive Officer)
2000-02-23 2009-11-18 Address 3900 NORTHWOODS DR, 350, ARDEN HILLS, MN, 55112, USA (Type of address: Principal Executive Office)
1999-10-19 2008-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2008-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
131206006078 2013-12-06 BIENNIAL STATEMENT 2013-12-01
111129002690 2011-11-29 BIENNIAL STATEMENT 2011-12-01
091118002148 2009-11-18 BIENNIAL STATEMENT 2009-12-01
080711000715 2008-07-11 CERTIFICATE OF CHANGE 2008-07-11
080213000036 2008-02-13 ERRONEOUS ENTRY 2008-02-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State