TBF FINANCIAL, LLC
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| Name: | TBF FINANCIAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2001 (24 years ago) |
| Branch of: | TBF FINANCIAL, LLC, Illinois (Company Number LLC_00392758) |
| Entity Number: | 2592538 |
| ZIP code: | 60040 |
| County: | Orange |
| Place of Formation: | Illinois |
| Address: | 870 SHERIDAN RD, HIGHWOOD, IL, United States, 60040 |
| Name | Role | Address |
|---|---|---|
| TBF FINANCIAL LLC | DOS Process Agent | 870 SHERIDAN RD, HIGHWOOD, IL, United States, 60040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2025-01-08 | Address | 870 SHERIDAN RD, HIGHWOOD, IL, 60040, USA (Type of address: Service of Process) |
| 2018-12-05 | 2023-04-04 | Address | 740 WAUKEGAN RAOD, STE 404, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 2001-01-10 | 2018-12-05 | Address | 120 SOUTH LASALLE STREET, SUITE 1520, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108002718 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 230404003380 | 2023-04-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 181205000478 | 2018-12-05 | CERTIFICATE OF CHANGE | 2018-12-05 |
| 030115002154 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010807000264 | 2001-08-07 | AFFIDAVIT OF PUBLICATION | 2001-08-07 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State