| Name: | TSFX HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2006 (18 years ago) |
| Entity Number: | 3441383 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5 DAKOTA DRIVE, SUITE 209, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRANSERVICE LOGISTICS INC. | Agent | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGG NIERENBERG | Chief Executive Officer | 5 DAKOTA DRIVE, SUITE 209, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 5 DAKOTA DRIVE, SUITE 209, LAKE SUCCESS, NY, 11042, 1109, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11048, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-12-23 | 2024-11-27 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11048, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2020-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-05-03 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2007-05-03 | 2019-12-23 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2006-11-22 | 2007-05-03 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Service of Process) |
| 2006-11-22 | 2024-11-27 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001893 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221102000454 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060074 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 191223060159 | 2019-12-23 | BIENNIAL STATEMENT | 2018-11-01 |
| 070518000042 | 2007-05-18 | CERTIFICATE OF AMENDMENT | 2007-05-18 |
| 070503000976 | 2007-05-03 | CERTIFICATE OF MERGER | 2007-05-03 |
| 061122000904 | 2006-11-22 | CERTIFICATE OF INCORPORATION | 2006-11-22 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
