| Name: | TSI HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2004 (20 years ago) |
| Entity Number: | 3075552 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9390 BUNSEN PARKWAY, LOUISVILLE, KY, United States, 40220 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1299300 | 390 PARK AVE 17TH FL, NEW YORK, NY, 10022 | 390 PARK AVE 17TH FL, NEW YORK, NY, 10022 | 212-271-3700 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-67993 |
| Filing date | 2004-07-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT BADER | Chief Executive Officer | 9390 RUNSEN PARKWAY, LOUISVILLE, KY, United States, 40220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-08 | 2022-09-21 | Address | 9390 RUNSEN PARKWAY, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2008-07-08 | Address | 1930 BISHOP LN, STE 14B, LOUISVILLE, KY, 40218, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2008-07-08 | Address | 1930 BISHOP LN, STE 14B, LOUISVILLE, KY, 40218, USA (Type of address: Principal Executive Office) |
| 2004-07-08 | 2022-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-08 | 2022-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220921003886 | 2022-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-21 |
| 100708002073 | 2010-07-08 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708002155 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002218 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040708000360 | 2004-07-08 | APPLICATION OF AUTHORITY | 2004-07-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
