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TSM OF NEW YORK

Company Details

Name: TSM OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1985 (40 years ago)
Date of dissolution: 27 Apr 2023
Entity Number: 977377
ZIP code: 10005
County: Tioga
Place of Formation: Tennessee
Foreign Legal Name: TSM CORPORATION
Fictitious Name: TSM OF NEW YORK
Principal Address: 1835 ALEXANDER BELL DR., SUITE 210, RESTON, VA, United States, 20175
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
TSM CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW OFILOS Chief Executive Officer 14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA, United States, 20151

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 1835 ALEXANDER BELL DR., SUITE 210, RESTON, VA, 20175, USA (Type of address: Chief Executive Officer)
2021-02-04 2023-04-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2021-02-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2023-04-27 Address 1835 ALEXANDER BELL DR., SUITE 210, RESTON, VA, 20175, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-30 2019-02-05 Address 1835 ALEXANDER BELL DR, SUITE 210, RESTON, VA, 20175, USA (Type of address: Chief Executive Officer)
2017-11-30 2019-02-05 Address 1835 ALEXANDER BELL DR, SUITE 210, RESTON, VA, 20175, USA (Type of address: Principal Executive Office)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230427000703 2023-04-27 CERTIFICATE OF TERMINATION 2023-04-27
230202002522 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210204061090 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190205061231 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-13541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13540 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171130002027 2017-11-30 BIENNIAL STATEMENT 2017-02-01
991001000269 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
B197962-4 1985-02-28 APPLICATION OF AUTHORITY 1985-02-28

Date of last update: 20 Dec 2024

Sources: New York Secretary of State