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NEW TSI HOLDINGS, INC.

Company Details

Name: NEW TSI HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2020 (5 years ago)
Entity Number: 5886923
ZIP code: 10523
County: Westchester
Place of Formation: Delaware
Address: 399 EXECUTIVE BOULEVARD, NEW YORK, NY, United States, 10523
Principal Address: 100 Duffy Avenue, Suite 510, Hicksville, NY, United States, 11801

DOS Process Agent

Name Role Address
NEW TSI HOLDINGS, INC. DOS Process Agent 399 EXECUTIVE BOULEVARD, NEW YORK, NY, United States, 10523

Chief Executive Officer

Name Role Address
BILL MCMENAMY Chief Executive Officer 100 DUFFY AVENUE, SUITE 510, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 100 DUFFY AVENUE, SUITE 510, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 100 DUFFY AVENUE, 3RD FLOOR, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2020-11-30 2024-11-01 Address 399 EXECUTIVE BOULEVARD, NEW YORK, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101038254 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101003594 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201130000313 2020-11-30 APPLICATION OF AUTHORITY 2020-11-30

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-116532.50
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-10-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEW TSI HOLDINGS, INC.
Party Role:
Defendant
Party Name:
RHAMES
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-10-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
TORDI-DEVINE
Party Role:
Plaintiff
Party Name:
NEW TSI HOLDINGS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
ROSE
Party Role:
Plaintiff
Party Name:
NEW TSI HOLDINGS, INC.
Party Role:
Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State