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TFO MANAGEMENT LLC

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Company Details

Name: TFO MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2013 (12 years ago)
Entity Number: 4472050
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-10-30 2024-05-02 Address 6 SLOANES COURT, TFO Management LLC, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2023-09-06 2023-10-30 Address 6 SLOANES COURT, TFO Management LLC, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2013-10-11 2023-09-06 Address 6 SLOANES COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502003307 2024-05-01 CERTIFICATE OF CHANGE BY ENTITY 2024-05-01
231030018350 2023-10-30 BIENNIAL STATEMENT 2023-10-01
230906001334 2023-09-06 BIENNIAL STATEMENT 2021-10-01
131223000676 2013-12-23 CERTIFICATE OF PUBLICATION 2013-12-23
131011010052 2013-10-11 ARTICLES OF ORGANIZATION 2013-10-11

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-92800.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State