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TD CSI LLC
Company Details
| Name: |
TD CSI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
17 May 2016 (9 years ago)
|
| Entity Number: |
4948123 |
| ZIP code: |
11801
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
7 Suggs Lane, Hicksville, NY, United States, 11801 |
Contact Details
Phone
+1 718-791-5194
DOS Process Agent
| Name |
Role |
Address |
|
BRANDON BYRD
|
DOS Process Agent
|
7 Suggs Lane, Hicksville, NY, United States, 11801
|
Agent
| Name |
Role |
|
Registered Agent Revoked
|
Agent
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2039457-DCA
|
Inactive
|
Business
|
2016-06-23
|
2019-02-28
|
History
| Start date |
End date |
Type |
Value |
|
2016-05-17
|
2024-06-13
|
Address
|
7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240613002967
|
2024-06-13
|
BIENNIAL STATEMENT
|
2024-06-13
|
|
231129021676
|
2023-09-29
|
CERTIFICATE OF RESIGNATION OF REGISTERED AGENT
|
2023-09-29
|
|
160517000389
|
2016-05-17
|
ARTICLES OF ORGANIZATION
|
2016-05-17
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2560626
|
TRUSTFUNDHIC
|
INVOICED
|
2017-02-24
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
2560627
|
RENEWAL
|
INVOICED
|
2017-02-24
|
100
|
Home Improvement Contractor License Renewal Fee
|
|
2364179
|
TRUSTFUNDHIC
|
INVOICED
|
2016-06-14
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
2364183
|
FINGERPRINT
|
INVOICED
|
2016-06-14
|
75
|
Fingerprint Fee
|
|
2364178
|
LICENSE
|
INVOICED
|
2016-06-14
|
50
|
Home Improvement Contractor License Fee
|
Date of last update: 14 Jan 2025
Sources:
New York Secretary of State
