Company Details
| Name: |
TCIF REO1, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Suspended
|
| Date of registration: |
09 Mar 2007 (18 years ago)
|
| Entity Number: |
3486844 |
| County: |
Westchester |
| Place of Formation: |
Delaware |
DOS Process Agent
| Name |
Role |
|
PROCESS ADDRESSEE RESIGNED
|
DOS Process Agent
|
History
| Start date |
End date |
Type |
Value |
|
2009-03-02
|
2011-07-20
|
Address
|
111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
|
2007-03-09
|
2009-03-02
|
Address
|
200 BUSINESS PARK DR STE 103, ARMONK, NY, 10504, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110720000515
|
2011-07-20
|
CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS
|
2011-07-20
|
|
090302003409
|
2009-03-02
|
BIENNIAL STATEMENT
|
2009-03-01
|
|
070309000041
|
2007-03-09
|
APPLICATION OF AUTHORITY
|
2007-03-09
|
Date of last update: 11 Mar 2025
Sources:
New York Secretary of State
