| Name: | TS BY W, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2002 (22 years ago) |
| Entity Number: | 2836900 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 265 SUNRISE HIGHWAY, #1-322, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address ZIP Code: | 11570 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET / STE: 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JAMES J SALTERS | DOS Process Agent | 265 SUNRISE HIGHWAY, #1-322, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| JAMES J SALTERS | Chief Executive Officer | 265 SUNRISE HIGHWAY, #1-322, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-02-09 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-01-03 | 2023-02-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2016-11-30 | 2020-11-03 | Address | 265 SUNRISE HIGHWAY, #1-322, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2004-12-20 | 2016-11-30 | Address | 517 SOUTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2004-12-20 | 2016-11-30 | Address | 517 SOUTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2016-11-30 | Address | 517 SOUTH FRANKLIN STREET, HEMPSTED, NY, 11550, USA (Type of address: Service of Process) |
| 2002-11-20 | 2004-12-20 | Address | 517 SOUTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2002-11-20 | 2023-01-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103061054 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119006817 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161130002016 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 100427002128 | 2010-04-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002351 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002393 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021120000680 | 2002-11-20 | CERTIFICATE OF INCORPORATION | 2002-11-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
