| Name: | TF HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1996 (29 years ago) |
| Entity Number: | 2008416 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 175 WEST MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | TIMOTHY C FENNELLY, 175 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY C FENNELLY | Chief Executive Officer | 11 QUAIL RUN PO BOX 504, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 WEST MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-30 | 2012-04-17 | Address | 175 2 MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2002-02-26 | 2010-03-30 | Address | 20 W. MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2010-03-30 | Address | TIMOTHY C FENNELLY, 20 W. MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2002-02-26 | 2010-03-30 | Address | 20 W. MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1998-03-11 | 2002-02-26 | Address | TIMOTHY C FENNELLY, 67 WEST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1998-03-11 | 2002-02-26 | Address | 67 WEST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1996-03-11 | 2002-02-26 | Address | 67 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140602002018 | 2014-06-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120417002710 | 2012-04-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330003117 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 060403003092 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310002110 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002037 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002624 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002754 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 960311000603 | 1996-03-11 | CERTIFICATE OF INCORPORATION | 1996-03-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
