| Name: | TSI CASH MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Entity Number: | 3455758 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-02 | 2007-05-18 | Address | ATTN: RICHARD N. CHASSIN, ESQ., 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190312060355 | 2019-03-12 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-45641 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-45640 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170126006049 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150219006088 | 2015-02-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 130408002566 | 2013-04-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002143 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002597 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 071001000205 | 2007-10-01 | CERTIFICATE OF PUBLICATION | 2007-10-01 |
| 070518000905 | 2007-05-18 | CERTIFICATE OF CHANGE | 2007-05-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 184655 | OL VIO | INVOICED | 2012-09-07 | 350 | OL - Other Violation |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
