| Name: | TLM EQUITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2017 (8 years ago) |
| Entity Number: | 5132671 |
| ZIP code: | 11568 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 SADDLE RIDGE RD., OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| MATTHEW LEVINE | DOS Process Agent | 8 SADDLE RIDGE RD., OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2025-05-01 | Address | 8 SADDLE RIDGE RD., OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2021-05-03 | 2023-06-19 | Address | 8 SADDLE RIDGE RD., OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2017-05-08 | 2021-05-03 | Address | 205 EAST 85TH STREET, APARTMENT 14H, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501046461 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230619000084 | 2023-06-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061854 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200921060160 | 2020-09-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 170707000018 | 2017-07-07 | CERTIFICATE OF PUBLICATION | 2017-07-07 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
