| Name: | TFC COUSINS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jul 2000 (24 years ago) |
| Entity Number: | 2529434 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 387 PARK AVENUE SOUTH 7TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| ATTN: LEGAL DEPARTMENT | DOS Process Agent | 387 PARK AVENUE SOUTH 7TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-08 | 2024-07-01 | Address | 387 PARK AVENUE SOUTH 7TH FL, NEW YORK, NY, 10016, 8810, USA (Type of address: Service of Process) |
| 2016-07-13 | 2020-07-08 | Address | 387 PARK AVENUE SOUTH 7TH FL, NEW YORK, NY, 10016, 8810, USA (Type of address: Service of Process) |
| 2014-07-02 | 2016-07-13 | Address | 387 PARK AVENUE SOUTH 7TH FL, ATTN GENERAL COUNSEL, NEW YORK, NY, 10016, 8810, USA (Type of address: Service of Process) |
| 2011-03-18 | 2014-07-02 | Address | 387 PARK AVENUE SOUTH 7TH FL, NEW YORK, NY, 10016, 8810, USA (Type of address: Service of Process) |
| 2010-12-06 | 2011-03-18 | Address | ATTN GENERAL COUNSEL, 387 PARK AVENUE SOUTH 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-03-08 | 2010-12-06 | Address | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2001-09-21 | 2010-03-08 | Address | ATTENTION: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| 2000-07-10 | 2001-09-21 | Address | ATT: GENERAL COUNSEL, 309 EAST 45TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039254 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220715001502 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060030 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006333 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006134 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 160302000371 | 2016-03-02 | CERTIFICATE OF AMENDMENT | 2016-03-02 |
| 140702006344 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006534 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 110318000799 | 2011-03-18 | CERTIFICATE OF MERGER | 2011-03-18 |
| 101206000829 | 2010-12-06 | CERTIFICATE OF CHANGE | 2010-12-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
