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TBM CAPITAL LLC

Company Details

Name: TBM CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2024 (7 months ago)
Entity Number: 7443295
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 1301 OAKPOINT AVE, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
DANIEL STIVEN AGUIRRE MORALES DOS Process Agent 1301 OAKPOINT AVE, BRONX, NY, United States, 10474

Agent

Name Role Address
DANIEL STIVEN AGUIRRE MORALES Agent 1301 OAKPOINT AVE, BRONX, NY, 10474

History

Start date End date Type Value
2024-10-16 2025-03-18 Address 1301 OAKPOINT AVE, BRONX, NY, 10474, USA (Type of address: Registered Agent)
2024-10-16 2025-03-18 Address 1301 OAKPOINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318000568 2025-02-27 CERTIFICATE OF PUBLICATION 2025-02-27
241016002392 2024-10-16 ARTICLES OF ORGANIZATION 2024-10-16

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2025-01-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 19 Mar 2025

Sources: New York Secretary of State