| Name: | TM FINANCIAL FORENSICS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Sep 2014 (10 years ago) |
| Entity Number: | 4639358 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-23 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-15 | 2023-05-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-15 | 2023-05-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-15 | 2023-02-15 | Address | 3595 mt. diablo blvd., suite 250, LAFAYETTE, CA, 94549, USA (Type of address: Service of Process) |
| 2015-01-09 | 2022-07-15 | Address | TWO EMBARCADERO CENTER, SUITE 2510, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 2014-09-19 | 2015-01-09 | Address | 353 SACRAMENTO STREET, SUITE 2200, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000294 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230523003337 | 2023-05-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-22 |
| 230215001802 | 2023-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-15 |
| 220907003080 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 220715001201 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 200921060671 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006231 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 161004007382 | 2016-10-04 | BIENNIAL STATEMENT | 2016-09-01 |
| 150109000645 | 2015-01-09 | CERTIFICATE OF CHANGE | 2015-01-09 |
| 141219000549 | 2014-12-19 | CERTIFICATE OF PUBLICATION | 2014-12-19 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
