Name: | TLHUS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Apr 2011 (14 years ago) |
Entity Number: | 4085272 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, United States, 60192 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
SUZANNE K. ANDERSON | Chief Executive Officer | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, United States, 60192 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-03 | 2023-07-03 | Address | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
2021-04-29 | 2023-07-03 | Address | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
2019-04-30 | 2021-04-29 | Address | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2015-04-07 | 2019-04-30 | Address | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
2015-04-07 | 2017-05-03 | Address | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Principal Executive Office) |
2013-04-19 | 2015-04-07 | Address | 2200 EAST ELDORADO STREET, DECATUR, IL, 62521, USA (Type of address: Principal Executive Office) |
2013-04-19 | 2015-04-07 | Address | 2200 EAST ELDORADO STREET, DECATUR, IL, 62521, USA (Type of address: Chief Executive Officer) |
2011-04-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230703002992 | 2023-07-03 | BIENNIAL STATEMENT | 2023-04-01 |
210429060454 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
190430060173 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
SR-57321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-57322 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170503002029 | 2017-05-03 | BIENNIAL STATEMENT | 2017-04-01 |
170428000141 | 2017-04-28 | ERRONEOUS ENTRY | 2017-04-28 |
DP-2218460 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
150407006584 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
130419006038 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State