Search icon

TI RETAIL SERVICE GROUP INC.

Company Details

Name: TI RETAIL SERVICE GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2004 (20 years ago)
Entity Number: 3067680
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1716 Locust Street, Des Moines, IA, United States, 50309
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
NEIL VOGEL Chief Executive Officer 1716 LOCUST STREET, DES MOINES, IA, United States, 50309

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2023-07-11 2024-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-11 2023-07-11 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2023-07-11 2024-06-06 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2023-07-11 2024-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-02 2023-07-11 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-02 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2014-07-01 2018-06-01 Address 6 UPPER POND ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240606002397 2024-06-06 BIENNIAL STATEMENT 2024-06-06
230711003028 2023-07-11 BIENNIAL STATEMENT 2022-06-01
200602060821 2020-06-02 BIENNIAL STATEMENT 2020-06-01
SR-39343 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007266 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160628006298 2016-06-28 BIENNIAL STATEMENT 2016-06-01
140701006931 2014-07-01 BIENNIAL STATEMENT 2014-06-01
120629002109 2012-06-29 BIENNIAL STATEMENT 2012-06-01
060713002218 2006-07-13 BIENNIAL STATEMENT 2006-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State