| Name: | TIO SQUARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2019 (6 years ago) |
| Entity Number: | 5487766 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 108-14 72ND AVE., 2ND FLOOR, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIO SQUARE INC., FLORIDA | F23000005175 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIEFFER RAMIREZ | Chief Executive Officer | 6003 69TH AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-02-04 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220929017410 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210225060025 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204020080 | 2019-02-04 | CERTIFICATE OF INCORPORATION | 2019-02-04 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
