NEW TSI ULTIMATE HOLDINGS INC.
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| Name: | NEW TSI ULTIMATE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2021 (4 years ago) |
| Entity Number: | 6013966 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Duffy Avenue, 3rd Floor, Hicksville, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER HARVEY | Chief Executive Officer | 100 DUFFY AVENUE, 3RD FLOOR, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-19 | 2025-05-19 | Address | 100 DUFFY AVENUE, SUITE 510, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2025-05-19 | 2025-05-19 | Address | 100 DUFFY AVENUE, 3RD FLOOR, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2025-05-19 | Address | 100 DUFFY AVENUE, 3RD FLOOR, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2025-05-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-14 | 2025-05-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250519001580 | 2025-05-19 | BIENNIAL STATEMENT | 2025-05-19 |
| 230614001147 | 2023-06-14 | BIENNIAL STATEMENT | 2023-05-01 |
| 210514000658 | 2021-05-14 | APPLICATION OF AUTHORITY | 2021-05-14 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State