| Name: | TNI FINANCES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2006 (19 years ago) |
| Entity Number: | 3335654 |
| ZIP code: | 11556 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| JAMES FRANIOIS | Chief Executive Officer | 626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-22 | 2010-04-20 | Address | 3 GRACE AVE, STE 105, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-04-22 | 2010-04-20 | Address | 3 GRACE AVE, STE 105, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2008-04-22 | 2008-08-19 | Address | 3 GRACE AVE, STE 105, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-03-17 | 2008-04-22 | Address | 29 SOLOFF ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100420002922 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
| 080819000503 | 2008-08-19 | CERTIFICATE OF CHANGE | 2008-08-19 |
| 080422002003 | 2008-04-22 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317000679 | 2006-03-17 | CERTIFICATE OF INCORPORATION | 2006-03-17 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
