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TSL STAFF LEASING, INC.

TSL STAFF LEASING, INC.

Company Details

Name:	TSL STAFF LEASING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Sep 2011 (14 years ago)
Date of dissolution:	21 Jan 2025
Entity Number:	4147009
ZIP code:	10528
County:	New York
Place of Formation:	Texas
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	2701 SUNSET RIDGE DRIVE, SUITE 500, ROCKWALL, TX, United States, 75032

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
D.W. BOBST	Chief Executive Officer	2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, United States, 75032

History

Start date	End date	Type	Value
2025-01-27	2025-01-27	Address	2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2023-09-06	2025-01-27	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-09-06	2025-01-27	Address	2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2023-09-06	2025-01-27	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-12	2023-09-06	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-12	2023-09-06	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-12	2023-02-12	Address	2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2023-02-12	2023-09-06	Address	2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2020-03-10	2023-02-12	Address	2701 SUNSET RIDGE DRIVE, SUITE 500, ROCKWALL, TX, 75032, USA (Type of address: Service of Process)
2018-04-10	2020-03-10	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-04-10	2023-02-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-09-02	2023-02-12	Address	2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2015-07-07	2018-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-07	2018-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-10	2015-09-02	Address	1400 RIDGE ROAD, ROCKWALL, TX, 75087, USA (Type of address: Chief Executive Officer)
2013-09-10	2015-09-02	Address	5133 FM 549 SOUTH, ROCKWALL, TX, 75032, USA (Type of address: Principal Executive Office)
2011-09-27	2015-07-07	Address	2850 SHORELINE TRAIL, PMB# 88, ROCKWALL, TX, 75032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250127004367	2025-01-21	CERTIFICATE OF TERMINATION	2025-01-21
230906000980	2023-09-06	BIENNIAL STATEMENT	2023-09-01
230212000309	2022-06-02	CERTIFICATE OF CHANGE BY ENTITY	2022-06-02
210902002189	2021-09-02	BIENNIAL STATEMENT	2021-09-02
200310060308	2020-03-10	BIENNIAL STATEMENT	2019-09-01
180410000137	2018-04-10	CERTIFICATE OF CHANGE	2018-04-10
170913006041	2017-09-13	BIENNIAL STATEMENT	2017-09-01
150902006289	2015-09-02	BIENNIAL STATEMENT	2015-09-01
150707000480	2015-07-07	CERTIFICATE OF CHANGE	2015-07-07
130910006560	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110927000892	2011-09-27	APPLICATION OF AUTHORITY	2011-09-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State