| Name: | TMS FINANCIAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2828428 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | THE MORTGAGE STORE FINANCIAL, INC. |
| Fictitious Name: | TMS FINANCIAL |
| Address: | 707 WILSHIRE BLVD, 28TH FLOOR, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 707 WILSHIRE BLVD, 28TH FL, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 707 WILSHIRE BLVD, 28TH FLOOR, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| RAYMOND ESHAGHIAN | Chief Executive Officer | 707 WILSHIRE BLVD. 28TH FL, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-03 | 2007-05-22 | Address | 707 WILSHIRE BLVD, 28TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2004-09-24 | 2007-05-22 | Address | 727 WEST 7TH ST, STE 850, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2004-09-24 | 2007-05-22 | Address | 727 WEST 7TH ST, STE 850, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 2004-09-24 | 2005-11-03 | Address | 727 WEST 7TH ST, STE 850, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2002-10-29 | 2004-09-24 | Address | 727 WEST 7TH ST. SUITE 850, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832494 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 070522003031 | 2007-05-22 | BIENNIAL STATEMENT | 2006-10-01 |
| 051103000412 | 2005-11-03 | CERTIFICATE OF CHANGE | 2005-11-03 |
| 040924002304 | 2004-09-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 021029000717 | 2002-10-29 | APPLICATION OF AUTHORITY | 2002-10-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
