Company Details
| Name: |
TFS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
25 Mar 2003 (22 years ago) (Companies founded in March 2003)
|
| Entity Number: |
2886362 |
| ZIP code: |
10532 (Companies in Westchester, 10532)
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
370 ELWOOD AVE, HAWTHORNE, NY, United States, 10532 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O LLOYD CAZES
|
DOS Process Agent
|
370 ELWOOD AVE, HAWTHORNE, NY, United States, 10532
|
History
| Start date |
End date |
Type |
Value |
|
2003-03-25
|
2005-04-04
|
Address
|
151 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110418002373
|
2011-04-18
|
BIENNIAL STATEMENT
|
2011-03-01
|
|
090429002957
|
2009-04-29
|
BIENNIAL STATEMENT
|
2009-03-01
|
|
070319002264
|
2007-03-19
|
BIENNIAL STATEMENT
|
2007-03-01
|
|
050404002499
|
2005-04-04
|
BIENNIAL STATEMENT
|
2005-03-01
|
|
030325000325
|
2003-03-25
|
ARTICLES OF ORGANIZATION
|
2003-03-25
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2299754
|
OL VIO
|
CREDITED
|
2016-03-15
|
100
|
OL - Other Violation
|
|
2299753
|
CL VIO
|
CREDITED
|
2016-03-15
|
175
|
CL - Consumer Law Violation
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
