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THE TILE SHOP OF NEW YORK

Company Details

Name: THE TILE SHOP OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2004 (21 years ago)
Entity Number: 3057056
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE TILE SHOP, LLC
Fictitious Name: THE TILE SHOP OF NEW YORK
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-24 2013-03-15 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501034957 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220921002615 2022-09-21 BIENNIAL STATEMENT 2022-05-01
200504060223 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-39226 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-39227 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Date of last update: 29 Mar 2025

Sources: New York Secretary of State