| Name: | TPSEF INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2013 (11 years ago) |
| Entity Number: | 4460782 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN BERNARDO | Chief Executive Officer | 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 101 HUDSON STREET, 24TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 5TH FLOOR 200 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 101 HUDSON STREET, 24TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2015-09-11 | 2019-09-03 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2015-09-11 | 2019-09-03 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-28 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-18 | 2015-05-28 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905004044 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003792 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063679 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007029 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150911006165 | 2015-09-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 150528000404 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 130918000759 | 2013-09-18 | APPLICATION OF AUTHORITY | 2013-09-18 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
