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TFS ENERGY, LLC

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Company Details

Name: TFS ENERGY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2000 (25 years ago)
Entity Number: 2576782
ZIP code: 10004
County: Nassau
Place of Formation: Delaware
Address: 17 STATE ST, 41ST FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 STATE ST, 41ST FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2004-11-24 2006-11-10 Address C/O TRADITION, 75 PARK PL 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2000-11-22 2004-11-24 Address 31 MERRICK AVE., MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081031002377 2008-10-31 BIENNIAL STATEMENT 2008-11-01
061110002044 2006-11-10 BIENNIAL STATEMENT 2006-11-01
041124002086 2004-11-24 BIENNIAL STATEMENT 2004-11-01
010209000186 2001-02-09 AFFIDAVIT OF PUBLICATION 2001-02-09
010209000180 2001-02-09 AFFIDAVIT OF PUBLICATION 2001-02-09

Court Cases

Court Case Summary

Filing Date:
2000-12-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
JOSEPHS,
Party Role:
Plaintiff
Party Name:
TFS ENERGY, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State