| Name: | TSI ACCESSORY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Date of dissolution: | 16 Nov 2016 |
| Entity Number: | 2863038 |
| ZIP code: | 63141 (Companies in New York, 63141) |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | TSI HOLDING CO., 999 EXECUTIVE PARKWAY STE 202, ST. LOUIS, MO, United States, 63141 |
| Principal Address: | 8350 LEHIGH, MORTON GROVE, IL, United States, 60053 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ANNETTE M. ECKERLE | DOS Process Agent | TSI HOLDING CO., 999 EXECUTIVE PARKWAY STE 202, ST. LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| SALLY ALEX | Chief Executive Officer | 8350 LEHIGH, MORTON GROVE, IL, United States, 60053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-02 | 2016-11-16 | Address | 999 EXECUTIVE PKWY, STE 202, ST. LOUIS, MO, 63141, USA (Type of address: Service of Process) |
| 2008-12-31 | 2014-12-12 | Address | 8350 LEHIGH, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer) |
| 2005-03-21 | 2008-12-31 | Address | 8350 LEHIGH, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer) |
| 2003-01-29 | 2016-11-16 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-29 | 2015-02-02 | Address | 999 EXECUTIVE PARKWAY, SUITE 202, ST. LOUIS, MO, 63141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161116000579 | 2016-11-16 | SURRENDER OF AUTHORITY | 2016-11-16 |
| 150202002043 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 141212006481 | 2014-12-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110302002075 | 2011-03-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090309000373 | 2009-03-09 | CERTIFICATE OF AMENDMENT | 2009-03-09 |
| 081231002811 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 050321002216 | 2005-03-21 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129000436 | 2003-01-29 | APPLICATION OF AUTHORITY | 2003-01-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
