| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 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 |
| 140513006891 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 130315000694 | 2013-03-15 | CERTIFICATE OF CHANGE | 2013-03-15 |
| 100830002423 | 2010-08-30 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002274 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002210 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
