| Name: | TMS RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2015 (9 years ago) |
| Entity Number: | 4852812 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-11-29 | 2023-11-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-12-17 | 2023-11-29 | Address | 25 ROBERT PITT DRIVE,, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2021-12-17 | 2023-11-29 | Address | 25 ROBERT PITT DRIVE, SUITE 204, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2015-11-19 | 2021-12-17 | Address | 111 JOHN STREET, SUITE 2510, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129016974 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 231129017123 | 2023-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-17 |
| 211216001545 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 211217002229 | 2021-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-16 |
| 160223000597 | 2016-02-23 | CERTIFICATE OF PUBLICATION | 2016-02-23 |
| 151119010367 | 2015-11-19 | ARTICLES OF ORGANIZATION | 2015-11-19 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
