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T.L.H. PANEL INC.

Company Details

Name: T.L.H. PANEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1999 (26 years ago)
Entity Number: 2378102
ZIP code: 11207
County: Queens
Place of Formation: New York
Address: 2776 FULTON ST, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NICASIO ANGELES Chief Executive Officer 2776 FULTON ST, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2776 FULTON ST, BROOKLYN, NY, United States, 11207

History

Start date End date Type Value
2001-05-30 2003-06-03 Address 79-72 COOPER AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2001-05-30 2003-06-03 Address 79-72 COOPER AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1999-05-13 2003-06-03 Address 6027 78TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503062163 2021-05-03 BIENNIAL STATEMENT 2021-05-01
150504007325 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130507006643 2013-05-07 BIENNIAL STATEMENT 2013-05-01
090422002503 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070510002810 2007-05-10 BIENNIAL STATEMENT 2007-05-01

Court Cases

Court Case Summary

Filing Date:
2015-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE SHEET M WO
Party Role:
Plaintiff
Party Name:
T.L.H. PANEL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE SHEET M,
Party Role:
Plaintiff
Party Name:
T.L.H. PANEL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-11-19
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE SHEET M WO
Party Role:
Plaintiff
Party Name:
T.L.H. PANEL INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State