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TILMAN & COMPANY, INC.

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Company Details

Name: TILMAN & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2007 (18 years ago)
Entity Number: 3549339
ZIP code: 12571
County: New York
Place of Formation: New York
Principal Address: 240 Gaylord Street, Denver, CO, United States, 80206
Address: 8 Prince St, 8 Prince Street, Red Hook, NY, United States, 12571

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZULCH TAX CONSULTANTS & ACCOUNTANTS DOS Process Agent 8 Prince St, 8 Prince Street, Red Hook, NY, United States, 12571

Chief Executive Officer

Name Role Address
LEO M TILMAN Chief Executive Officer 240 GAYLORD STREET, DENVER, CO, United States, 80206

Links between entities

Type:
Headquarter of
Company Number:
20121458688
State:
COLORADO

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 240 GAYLORD STREET, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2023-07-05 2025-07-01 Address 240 GAYLORD STREET, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 240 GAYLORD STREET, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2023-07-05 2025-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2025-07-01 Address 8 Prince St, 8 Prince Street, Red Hook, NY, 12571, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701045860 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230705003681 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210921000434 2021-09-21 BIENNIAL STATEMENT 2021-09-21
121019000927 2012-10-19 CERTIFICATE OF AMENDMENT 2012-10-19
120824000655 2012-08-24 CERTIFICATE OF CHANGE 2012-08-24

Court Cases

Court Case Summary

Filing Date:
2013-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TILMAN & COMPANY, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-03-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Tax Suits

Parties

Party Name:
TILMAN & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF INTERNAL REVEN
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State