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TIAC CAPITAL LLC

Company Details

Name: TIAC CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2020 (5 years ago)
Entity Number: 5844423
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 43 Wrights Mill Rd, Armonk, NY, United States, 10504

DOS Process Agent

Name Role Address
LEAH KASNIA DOS Process Agent 43 Wrights Mill Rd, Armonk, NY, United States, 10504

Agent

Name Role Address
LEAH ZARA Agent 43 wrights mill rd, ARMONK, NY, 10504

History

Start date End date Type Value
2025-01-13 2025-01-29 Address 28 GREEN VALLEY ROAD, ARMONK, NY, 10504, USA (Type of address: Registered Agent)
2025-01-13 2025-01-29 Address 43 Wrights Mill Rd, Armonk, NY, 10504, USA (Type of address: Service of Process)
2024-07-12 2025-01-13 Address 28 GREEN VALLEY ROAD, ARMONK, NY, 10504, USA (Type of address: Registered Agent)
2024-07-12 2025-01-13 Address 43 Wrights Mill Rd, Armonk, NY, 10504, USA (Type of address: Service of Process)
2020-09-25 2024-07-12 Address 28 GREEN VALLEY ROAD, ARMONK, NY, 10504, USA (Type of address: Registered Agent)
2020-09-25 2024-07-12 Address 28 GREEN VALLEY ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250129000909 2025-01-22 CERTIFICATE OF CHANGE BY ENTITY 2025-01-22
250113000656 2024-12-17 CERTIFICATE OF AMENDMENT 2024-12-17
240712000728 2024-07-12 BIENNIAL STATEMENT 2024-07-12
210315000063 2021-03-15 CERTIFICATE OF PUBLICATION 2021-03-15
200925010343 2020-09-25 ARTICLES OF ORGANIZATION 2020-09-25

Date of last update: 22 Mar 2025

Sources: New York Secretary of State