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TFM CAPITAL LLC

Company Details

Name: TFM CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2020 (4 years ago)
Entity Number: 5889571
ZIP code: 12207
County: Monroe
Place of Formation: New York
Address: 418 Broadway STE R, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2021-12-06 2024-12-04 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2021-12-06 2024-12-04 Address 40 MILAN ST., ROCHESTER, NY, 14621, USA (Type of address: Service of Process)
2020-12-03 2021-12-06 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2020-12-03 2021-12-06 Address 40 MILAN ST., ROCHESTER, NY, 14621, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204001410 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221209001508 2022-12-09 BIENNIAL STATEMENT 2022-12-01
211206000272 2021-06-21 CERTIFICATE OF PUBLICATION 2021-06-21
201203010063 2020-12-03 ARTICLES OF ORGANIZATION 2020-12-03

Date of last update: 15 Feb 2025

Sources: New York Secretary of State