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TSV GROUP, INC.

Company Details

Name: TSV GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 2004 (21 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3111737
ZIP code: 10017
County: Westchester
Place of Formation: Delaware
Address: 655 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017

Central Index Key

CIK number Mailing Address Business Address Phone
1313655 1 NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10801 1 NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10801 914-428-7665

Filings since 2005-01-03

Form type REGDEX
File number 021-72643
Filing date 2005-01-03
File View File

DOS Process Agent

Name Role Address
C/O LITTMAN KROOKS, LLP DOS Process Agent 655 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
DP-2050157 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
041008000415 2004-10-08 APPLICATION OF AUTHORITY 2004-10-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0711142 Other Contract Actions 2007-12-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2007-12-11
Termination Date 2008-01-02
Section 1332
Sub Section OC
Status Terminated

Parties

Name ABACUS AMERICA, INC.
Role Plaintiff
Name TSV GROUP, INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State