Name: | TILSON HR, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Aug 2008 (16 years ago) |
Entity Number: | 3708242 |
ZIP code: | 10168 |
County: | Clinton |
Place of Formation: | Indiana |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 1530 AMERICAN WAY SUITE 200, GREENWOOD, IN, United States, 46143 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
BRENT R TILSON | Chief Executive Officer | 1530 AMERICAN WAY SUITE 200, GREENWOOD, IN, United States, 46143 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-01 | 2024-08-01 | Address | 1530 AMERICAN WAY SUITE 200, GREENWOOD, IN, 46143, USA (Type of address: Chief Executive Officer) |
2020-08-06 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2019-11-27 | 2020-08-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2019-11-27 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2018-08-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2010-08-27 | 2016-08-02 | Address | 1530 AMERICAN WAY SUITE 200, GREENWOOD, IN, 46143, USA (Type of address: Principal Executive Office) |
2010-08-27 | 2024-08-01 | Address | 1530 AMERICAN WAY SUITE 200, GREENWOOD, IN, 46143, USA (Type of address: Chief Executive Officer) |
2009-12-24 | 2018-08-16 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2009-12-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2008-08-13 | 2009-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240801041761 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
220804001773 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
200806060494 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
SR-115639 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-115640 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
180816006191 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
160802006155 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
140811006177 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
120808006432 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
100827002819 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State