| Name: | T.L.S. HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1997 (27 years ago) |
| Entity Number: | 2157612 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 560 5TH AVENUE, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK STEMPEL | DOS Process Agent | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-12 | 2011-06-22 | Address | 604 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2005-09-12 | 2021-06-08 | Address | 560 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-08-30 | 2005-09-12 | Address | 560 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-06-28 | 2005-09-12 | Address | WARREN ESTIS, 747 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-06-28 | 2005-09-12 | Address | WARREN ESTIS, 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-06-27 | 2001-08-30 | Address | ATTN: DARWIN C. DORNBUSH, ESQ., 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608060682 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617060253 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170609006062 | 2017-06-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623006113 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006086 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002297 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002057 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070830002918 | 2007-08-30 | BIENNIAL STATEMENT | 2007-06-01 |
| 050912002572 | 2005-09-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 010830000544 | 2001-08-30 | CERTIFICATE OF CHANGE | 2001-08-30 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
