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TCIF REO1, LLC

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