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TSE - PEO, INC.

Headquarter

Company Details

Name: TSE - PEO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2002 (22 years ago)
Entity Number: 2842622
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 160 BROADWAY 15TH FL., NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TSE - PEO, INC., Alabama 000-940-547 Alabama
Headquarter of TSE - PEO, INC., CONNECTICUT 0868904 CONNECTICUT
Headquarter of TSE - PEO, INC., COLORADO 20061317708 COLORADO
Headquarter of TSE - PEO, INC., IDAHO 546747 IDAHO
Headquarter of TSE - PEO, INC., IDAHO 581962 IDAHO
Headquarter of TSE - PEO, INC., KENTUCKY 0713102 KENTUCKY
Headquarter of TSE - PEO, INC., ILLINOIS CORP_66611647 ILLINOIS
Headquarter of TSE - PEO, INC., MINNESOTA 21ba9dd7-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TSE - PEO, INC., RHODE ISLAND 000158422 RHODE ISLAND
Headquarter of TSE - PEO, INC., FLORIDA F06000004973 FLORIDA

Chief Executive Officer

Name Role Address
ROBERT CASSERA Chief Executive Officer 160 BROADWAY 15TH FL., NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2012-12-20 2018-05-23 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-14 2012-12-20 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-01 2018-01-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-11-01 2011-01-14 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-09 2010-11-01 Address 160 BROADWAY 15TH FL., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2002-12-06 2006-01-09 Address ROBERT CASSERA, 167-25 ROCKAWAY BLVD., JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180523000840 2018-05-23 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-05-23
180130000348 2018-01-30 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-03-01
141231006471 2014-12-31 BIENNIAL STATEMENT 2014-12-01
121220002382 2012-12-20 BIENNIAL STATEMENT 2012-12-01
110114002138 2011-01-14 BIENNIAL STATEMENT 2010-12-01
101101000859 2010-11-01 CERTIFICATE OF CHANGE 2010-11-01
081218002920 2008-12-18 BIENNIAL STATEMENT 2008-12-01
061207002996 2006-12-07 BIENNIAL STATEMENT 2006-12-01
060109003078 2006-01-09 BIENNIAL STATEMENT 2004-12-01
021206000044 2002-12-06 CERTIFICATE OF INCORPORATION 2002-12-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State