| Name: | NEW TSI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2020 (4 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 |
| Name | Role | Address |
|---|---|---|
| NEW TSI HOLDINGS, INC. | DOS Process Agent | 399 EXECUTIVE BOULEVARD, NEW YORK, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| BILL MCMENAMY | Chief Executive Officer | 100 DUFFY AVENUE, SUITE 510, HICKSVILLE, NY, United States, 11801 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2407340 | Other Personal Property Damage | 2024-10-18 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TORDI-DEVINE |
| Role | Plaintiff |
| Name | NEW TSI HOLDINGS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-06-23 |
| Termination Date | 2023-10-17 |
| Date Issue Joined | 2022-04-18 |
| Section | 227 |
| Status | Terminated |
Parties
| Name | ROSE |
| Role | Plaintiff |
| Name | NEW TSI HOLDINGS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-10-28 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | OC |
| Status | Pending |
Parties
| Name | RHAMES |
| Role | Plaintiff |
| Name | NEW TSI HOLDINGS, INC. |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
