| Name: | TSI ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2021 (4 years ago) |
| Entity Number: | 6213622 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TSI ESTATE INC. |
| Address: | 80 State Street, ALBANY, NY, United States, 12207 |
| Principal Address: | 1177 avenue of the americas, floor 5, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EIICHIRO G. TAKEDA | Chief Executive Officer | 1177 AVENUE OF THE AMERICAS, FLOOR 5, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 1 ROCKEFELLER PLAZA FLOOR 11, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 1177 AVENUE OF THE AMERICAS, FLOOR 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-04-08 | Address | 1 ROCKEFELLER PLAZA FLOOR 11, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-04-08 | Address | 80 State Street, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-09-12 | 2024-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-09-10 | 2023-09-12 | Address | 1 ROCKEFELLER PLAZA FLOOR 11, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-09-10 | 2023-09-12 | Address | 80 State Street, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-07-07 | 2023-09-10 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408000213 | 2024-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-05 |
| 230912000579 | 2023-09-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-11 |
| 230910000343 | 2023-09-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707001357 | 2021-07-02 | APPLICATION OF AUTHORITY | 2021-07-02 |
Date of last update: 28 Jan 2025
Sources: New York Secretary of State
