Search icon

TILSON HR, INC.

Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
BRENT R TILSON Chief Executive Officer 1530 AMERICAN WAY SUITE 200, GREENWOOD, IN, United States, 46143

History

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)

Filings

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