| Name: | TDC FINANCIAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2010 (15 years ago) |
| Entity Number: | 3901634 |
| ZIP code: | 10512 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 25 ONTARIO RD, CARMEL, NY, United States, 10512 |
Contact Details
Phone +1 347-276-7386
| Name | Role | Address |
|---|---|---|
| TERENCE DWAYNE COLBERT | Agent | 112 BUSH AVENUE, STATEN ISLAND, NY, 10303 |
| Name | Role | Address |
|---|---|---|
| TERENCE COLBERT | DOS Process Agent | 25 ONTARIO RD, CARMEL, NY, United States, 10512 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343870-DCA | Inactive | Business | 2010-01-28 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2024-01-01 | Address | 112 BUSH AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Registered Agent) |
| 2023-06-16 | 2024-01-01 | Address | 25 ONTARIO RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2021-05-05 | 2023-06-16 | Address | 25 ONTARIO RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2010-01-20 | 2023-06-16 | Address | 112 BUSH AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Registered Agent) |
| 2010-01-20 | 2021-05-05 | Address | 112 BUSH AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041809 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 230616000219 | 2023-06-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 210505060154 | 2021-05-05 | BIENNIAL STATEMENT | 2020-01-01 |
| 140220006228 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002714 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100415000909 | 2010-04-15 | CERTIFICATE OF PUBLICATION | 2010-04-15 |
| 100120000040 | 2010-01-20 | ARTICLES OF ORGANIZATION | 2010-01-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1049911 | CNV_TFEE | INVOICED | 2013-02-01 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1049912 | RENEWAL | INVOICED | 2013-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 1049913 | RENEWAL | INVOICED | 2011-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 1010752 | LICENSE | INVOICED | 2010-01-29 | 113 | Debt Collection License Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
