TFS-ICAP, LLC
Share on:
| Name: | TFS-ICAP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jul 2000 (25 years ago) |
| Entity Number: | 2527596 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-27 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-01-27 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-10 | 2023-01-27 | Address | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-13 | 2018-07-10 | Address | ATTN: ROBERT FLORIO, 255 GREENWICH ST 5TH FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2000-07-03 | 2016-04-13 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000386 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 230127001316 | 2023-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-26 |
| 220711002352 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709060195 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006215 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State