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TFS ENERGY, LLC
Company Details
| Name: |
TFS ENERGY, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
22 Nov 2000 (24 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
|
|
001205000307
|
2000-12-05
|
CERTIFICATE OF CHANGE
|
2000-12-05
|
|
001122000147
|
2000-11-22
|
APPLICATION OF AUTHORITY
|
2000-11-22
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0009263
|
Other Contract Actions
|
2000-12-06
|
remanded to state court
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2000-12-06
|
| Termination Date |
2000-12-29
|
| Section |
1441
|
| Status |
Terminated
|
Parties
| Name |
JOSEPHS,
|
| Role |
Plaintiff
|
|
| Name |
TFS ENERGY, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
