| Name: | TBSM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Entity Number: | 2707647 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 17 EAST 89TH STREET APT 4A, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LLOYD HELLER | Chief Executive Officer | 17 EAST 89TH STREET APT 4A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | C/O LLOYD HELLER, 17 EAST 89TH STREET APT 4A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 17 EAST 89TH STREET APT 4A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2023-12-01 | Address | C/O LLOYD HELLER, 17 EAST 89TH STREET APT 4A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2019-08-30 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-12-23 | 2020-01-07 | Address | 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, 1301, USA (Type of address: Principal Executive Office) |
| 2003-12-23 | 2020-01-07 | Address | C/O SEAGATE REALTY LLC, 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, 1301, USA (Type of address: Chief Executive Officer) |
| 2003-12-23 | 2019-08-30 | Address | 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, 1301, USA (Type of address: Service of Process) |
| 2001-12-11 | 2003-12-23 | Address | 24TH FLOOR, 708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-12-11 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037909 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211209003229 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 200107002022 | 2020-01-07 | BIENNIAL STATEMENT | 2019-12-01 |
| 190830000245 | 2019-08-30 | CERTIFICATE OF CHANGE | 2019-08-30 |
| 120111002208 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100106002245 | 2010-01-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 080108002949 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002079 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223002475 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211000704 | 2001-12-11 | CERTIFICATE OF INCORPORATION | 2001-12-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
